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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06 Nov 2024 |
LIQ01 |
Declaration of solvency
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-21
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19 Oct 2024 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 19 October 2024
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10 Jul 2024 |
AA01 |
Previous accounting period extended from 16 October 2023 to 16 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 16 October 2022
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16 May 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 16 October 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 24 April 2023
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16 Feb 2023 |
PSC04 |
Change of details for Heidi Johanna Byron as a person with significant control on 24 January 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Heidi Johanna Byron on 24 January 2022
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15 Feb 2023 |
CH03 |
Secretary's details changed for Mr Adeyinka Oladipo Byron on 15 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Heidi Johanna Byron on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Heidi Johanna Byron as a person with significant control on 25 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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