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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28 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 May 2023 |
AD01 |
Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 30 May 2023
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2023
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07 Apr 2022 |
AD01 |
Registered office address changed from Chancellors House 3 Brampton Lane London NW4 4AB England to 3 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 7 April 2022
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
LIQ MISC RES |
Resolution insolvency:resolution re. Appointment of liquidator
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-28
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06 Apr 2022 |
LIQ01 |
Declaration of solvency
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 January 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on 8 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Chartwell House 292 - 294 Hale Lane Edgware Middlesex HA8 8NP United Kingdom to 3 Brampton Lane London NW4 4AB on 7 February 2022
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20 Dec 2021 |
PSC01 |
Notification of Sally Anne Priestland as a person with significant control on 19 December 2021
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from The Old Church, 48 Verulam Road St Albans Hertfordshire AL3 4DH to Chartwell House 292 - 294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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25 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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27 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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