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 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2024 |
WU15 |
Notice of final account prior to dissolution
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28 Sep 2023 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023
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19 May 2023 |
WU07 |
Progress report in a winding up by the court
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20 Apr 2022 |
WU07 |
Progress report in a winding up by the court
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08 Apr 2021 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow HA2 6EH England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 8 April 2021
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08 Apr 2021 |
WU04 |
Appointment of a liquidator
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15 May 2019 |
AP01 |
Notice of removal of a director
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15 May 2019 |
PSC01 |
Notification of Daibhid Gray as a person with significant control on 1 August 2018
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15 May 2019 |
AD01 |
Registered office address changed from 4 Rollesby Way London SE28 8LR England to 505 Pinner Road Harrow HA2 6EH on 15 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Luke Allen Pfister as a director on 1 August 2018
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15 May 2019 |
PSC07 |
Cessation of Luke Allen Pfister as a person with significant control on 1 August 2018
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22 Mar 2019 |
COCOMP |
Order of court to wind up
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-01
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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28 Jan 2019 |
AP01 |
Appointment of Mr Luke Allen Pfister as a director on 1 August 2018
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28 Jan 2019 |
PSC01 |
Notification of Luke Allen Pfister as a person with significant control on 1 August 2018
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28 Jan 2019 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH England to 4 Rollesby Way London SE28 8LR on 28 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Daibhid Sean Gray as a director on 1 August 2018
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28 Jan 2019 |
PSC07 |
Cessation of Daibhid Gray as a person with significant control on 1 August 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 July 2017
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31 Jul 2018 |
PSC04 |
Change of details for Mr Daibhid Gray as a person with significant control on 31 July 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 13B Foxbourne Road London SW17 8EN England to 505 Pinner Road Harrow Middlesex HA2 6EH on 31 July 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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10 Apr 2018 |
AAMD |
Amended total exemption small company accounts made up to 31 July 2016
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