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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Dec 2023 |
DS01 |
Application to strike the company off the register
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England to 21 Lodge Lane Grays Essex RM17 5RY on 18 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 9 November 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Niklas Engstrom on 3 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 1 July 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Niklas Engstrom on 4 June 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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22 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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15 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 September 2017
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28 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 March 2018
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20 Feb 2018 |
PSC01 |
Notification of Niklas Engstrom as a person with significant control on 19 February 2018
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20 Feb 2018 |
AP01 |
Appointment of Niklas Engstrom as a director on 19 February 2018
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20 Feb 2018 |
TM01 |
Termination of appointment of Stephen Wayne Stothard as a director on 19 February 2018
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