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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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Aug 2023 |
DS01 |
Application to strike the company off the register
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04 Apr 2023 |
PSC07 |
Cessation of Annie Rebecca Adams as a person with significant control on 17 February 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Annie Rebecca Adams as a director on 17 February 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2022 |
CC04 |
Statement of company's objects
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reference in clause 3.1 of the mem, reference in clause 2.3 of the articles 12/01/2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 346-348 Chiswick High Road London W4 5TA England to 4 Pear Tree Court London EC1R 0DS on 18 January 2022
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2021 |
PSC01 |
Notification of Gillian Appleyard as a person with significant control on 15 July 2021
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15 Jul 2021 |
PSC01 |
Notification of Davida Zand as a person with significant control on 15 July 2021
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15 Jul 2021 |
PSC01 |
Notification of Annie Adams as a person with significant control on 15 July 2021
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15 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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02 Mar 2021 |
AD01 |
Registered office address changed from 12 Alfred Place London WC1E 7EB to 346-348 Chiswick High Road London W4 5TA on 2 March 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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24 Jan 2020 |
AP01 |
Appointment of Miss Annie Rebecca Adams as a director on 24 January 2020
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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