Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from 90 Woodstock Avenue London NW11 9RJ England to 15 Newton House Abbey Road London NW8 0AH on 24 May 2024
|
|
|
09 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
29 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
09 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
03 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 80 Woodstock Avenue London NW11 9RJ England to 90 Woodstock Avenue London NW11 9RJ on 29 November 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 79 Highmount Station Road London NW4 3st United Kingdom to 80 Woodstock Avenue London NW11 9RJ on 29 November 2021
|
|
|
09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Steven Jun-on Yau as a person with significant control on 2 July 2020
|
|
|
03 Jul 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 79 Highmount Station Road London NW4 3st on 3 July 2020
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 2 July 2020
|
|
|
03 Jul 2020 |
AP01 |
Appointment of Mr Steven Yau as a director on 2 July 2020
|
|
|
03 Jul 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 2 July 2020
|
|
|
03 Jul 2020 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 2 July 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|