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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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Nov 2021 |
DS01 |
Application to strike the company off the register
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05 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on 16 February 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-06
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04 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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14 Aug 2018 |
PSC04 |
Change of details for Mr Greg Viercant as a person with significant control on 1 August 2018
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14 Aug 2018 |
PSC01 |
Notification of Samantha Viercant as a person with significant control on 1 August 2018
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14 Aug 2018 |
AP01 |
Appointment of Mrs Samantha Viercant as a director on 1 August 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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31 Jan 2018 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 31 January 2018
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16 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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04 May 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 April 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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04 Jan 2017 |
AD01 |
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
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01 Jun 2016 |
AD01 |
Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 1 June 2016
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01 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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11 Mar 2016 |
AD01 |
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
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