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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2024 |
DS01 |
Application to strike the company off the register
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Myron Simeon Isaac Green on 23 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr Keith Graham Fraser as a person with significant control on 23 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr Keith Graham Fraser as a person with significant control on 23 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Keith Graham Fraser on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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19 Oct 2021 |
PSC01 |
Notification of Keith Graham Fraser as a person with significant control on 15 September 2021
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19 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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18 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2021 |
PSC07 |
Cessation of Myron Simeon Isaac Green as a person with significant control on 6 April 2016
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18 Aug 2021 |
PSC07 |
Cessation of Nina Naomi Green as a person with significant control on 6 April 2016
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18 Aug 2021 |
PSC07 |
Cessation of Keith Graham Fraser as a person with significant control on 6 April 2016
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18 Aug 2021 |
PSC07 |
Cessation of Amit Amira Fraser as a person with significant control on 6 April 2016
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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