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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05 Feb 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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09 Sep 2024 |
CERTNM |
Company name changed sequence trading LTD\certificate issued on 09/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-06
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17 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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27 Dec 2023 |
AD01 |
Registered office address changed from Office No 205, 2nd Floor Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to Devonshire House, 582 Honeypot Lane Room No 139 Stanmore HA7 1JS on 27 December 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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15 Apr 2021 |
AD01 |
Registered office address changed from 30 Dalkeith Grove Stanmore HA7 4SG England to Office No 205, 2nd Floor Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 15 April 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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03 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from Office 201, 2nd Floor Metroline House 118 - 122 College Road Harrow on Hill Middlesex HA1 1BQ England to 30 Dalkeith Grove Stanmore HA7 4SG on 27 February 2020
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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06 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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27 Jul 2017 |
AD01 |
Registered office address changed from , 61 Portland Crescent, Stanmore, Middlesex, HA7 1LY to Office 201, 2nd Floor Metroline House 118 - 122 College Road Harrow on Hill Middlesex HA1 1BQ on 27 July 2017
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06 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
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