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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2024 |
DS01 |
Application to strike the company off the register
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2 February 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Melvyn Barry Sobell as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Max Rhodes as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Max Rhodes on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Melvyn Barry Sobell on 25 January 2021
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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23 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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22 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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20 Mar 2017 |
CH01 |
Director's details changed for Mr Melvyn Barry Sobell on 20 February 2017
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13 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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