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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jan 2024 |
DS01 |
Application to strike the company off the register
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from 14a 14a Talbot Road Isleworth TW7 7HH England to 14a Talbot Road Isleworth TW7 7HH on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Lower Cottage S Broad Marston Lane Mickleton Chipping Campden Gloucestershire GL55 6SH to 14a 14a Talbot Road Isleworth TW7 7HH on 30 March 2023
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02 Nov 2022 |
PSC01 |
Notification of Camilla Mary-Rose Newman as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC01 |
Notification of James David Newman as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Maxwell Simon Wiltshire as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Jacqueline Susan Wiltshire as a person with significant control on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Maxwell Wiltshire as a director on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Jacqueline Wiltshire as a director on 2 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Jacqueline Wiltshire as a secretary on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr James David Newman as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Camilla Mary-Rose Newman as a director on 2 November 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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