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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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2023 |
DS01 |
Application to strike the company off the register
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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07 Nov 2022 |
TM01 |
Termination of appointment of John William Hampden Smithers as a director on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Arnold Stephen Levy as a director on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Kevin Lance Morris as a director on 7 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Arnold Stephen Levy as a secretary on 7 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Oct 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 18 October 2022
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09 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Kevin Lance Smithers on 1 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of David Newton Salisbury Jones as a director on 1 September 2020
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03 Sep 2020 |
PSC07 |
Cessation of David Newton Salisbury-Jones as a person with significant control on 1 September 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Phyllida Salisbury Jones as a secretary on 1 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Kevin Lance Smithers as a director on 1 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr John William Hampden Smithers as a director on 1 September 2020
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03 Sep 2020 |
AP03 |
Appointment of Mr Arnold Stephen Levy as a secretary on 1 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Arnold Stephen Levy as a director on 1 September 2020
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