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Company number 06740563

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2021 DS01 Application to strike the company off the register
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
08 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
01 Dec 2020 TM01 Termination of appointment of Russell Simon Lebe as a director on 1 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
28 Jul 2020 CH01 Director's details changed for Mr Russell Simon Lebe on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mrs Elizabeth Heather Landau on 28 July 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
03 Jan 2018 PSC04 Change of details for Mr Russell Simon Lebe as a person with significant control on 29 December 2017
03 Jan 2018 PSC04 Change of details for Mrs Elizabeth Heather Landau as a person with significant control on 29 December 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Mar 2017 AD01 Registered office address changed from Office 3 Second Floor North Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to The Old Free School George Street Watford WD18 0BX on 14 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jun 2015 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to Office 3 Second Floor North Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 3 June 2015
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013