Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2024 |
DS01 |
Application to strike the company off the register
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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14 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Aug 2023 |
CH01 |
Director's details changed for Miss Lucy Joanna Barrett on 5 May 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of David Stewart as a director on 2 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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14 Sep 2022 |
PSC05 |
Change of details for Enra Specialist Finance Limited as a person with significant control on 28 September 2021
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13 Sep 2022 |
PSC05 |
Change of details for Enra Specialist Finance Limited as a person with significant control on 28 September 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr David Stewart on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Ms Emily Henrietta Gestetner on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Ms Lucy Joanna Barrett on 13 September 2022
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03 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood WD6 1JH England to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021
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06 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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06 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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