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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22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2024 |
DS01 |
Application to strike the company off the register
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co strike off 07/06/2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Annette Catherine Andrews as a director on 18 January 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of Melanie Eichhorn-Schurig as a director on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Renuka Lelani Chinnadurai as a director on 8 December 2022
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Construction House Runwell Road Wickford Essex SS11 7HQ on 27 May 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Dulcie Mcbride as a director on 9 December 2021
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mrs Celia Suppiah on 28 June 2021
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04 Oct 2021 |
PSC04 |
Change of details for Celia Suppiah as a person with significant control on 28 June 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms Jeanette Tulloch-Jordan as a director on 26 May 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 10 Hornsby Square Southfields Business Park Basildon SS15 6SD England to 71-75 Shelton Street London WC2H 9JQ on 15 July 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
AP01 |
Appointment of Ms Renuka Lelani Chinnadurai as a director on 10 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Ms Annette Catherine Andrews as a director on 10 February 2021
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