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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2024 |
DS01 |
Application to strike the company off the register
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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02 Feb 2022 |
PSC07 |
Cessation of Financiere Lccis Sas as a person with significant control on 31 December 2020
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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25 Feb 2021 |
AD02 |
Register inspection address has been changed from Unit C3 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE England to Cardinal Way Cardinal Way Godmanchester Huntingdon PE29 2XN
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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24 Feb 2021 |
PSC02 |
Notification of Financiere Lccis Sas as a person with significant control on 15 July 2020
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24 Feb 2021 |
PSC07 |
Cessation of Tayvin 40 Limited as a person with significant control on 15 July 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from Unit C3 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE to Unit 2 Cardinal Way Godmanchester Huntingdon PE29 2XN on 30 December 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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15 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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08 Nov 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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