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 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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05 Jul 2022 |
AP01 |
Appointment of Neville Anthony Taylor as a director on 23 June 2022
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05 Jul 2022 |
PSC01 |
Notification of Neville Anthony Taylor as a person with significant control on 9 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Tehmina Khan as a director on 23 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Emilia Estillore Zangana as a director on 22 June 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF England to 61 Bridge Street Kington HR5 3DJ on 5 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Tehmina Khan as a person with significant control on 9 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Emilia Estillore Zangana as a person with significant control on 9 June 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 30 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF on 5 August 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Mrs Emilia Estillore Zangana as a person with significant control on 15 September 2020
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16 Sep 2020 |
PSC01 |
Notification of Tehmina Khan as a person with significant control on 15 September 2020
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Dr. Tehmina Khan as a director on 15 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mrs Emilia Estillore Zangana as a person with significant control on 15 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 15 September 2020
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 March 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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19 Feb 2020 |
AD01 |
Registered office address changed from Suite G1 Delta Gain Hartsbourne House Watford WD19 5EF England to Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF on 19 February 2020
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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