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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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jul 2020 |
DS01 |
Application to strike the company off the register
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03 Feb 2020 |
MR04 |
Satisfaction of charge 081218740004 in full
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03 Feb 2020 |
MR04 |
Satisfaction of charge 081218740003 in full
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Charlotte Rose Heywood Murphy as a director on 8 November 2019
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08 Aug 2019 |
MR04 |
Satisfaction of charge 081218740002 in full
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08 Aug 2019 |
MR04 |
Satisfaction of charge 081218740001 in full
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07 Aug 2019 |
MR01 |
Registration of charge 081218740003, created on 1 August 2019
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07 Aug 2019 |
MR01 |
Registration of charge 081218740004, created on 1 August 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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03 Apr 2018 |
TM01 |
Termination of appointment of Gary James Heywood as a director on 3 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Miss Prudence Rebecca Heywood as a director on 3 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Mrs Charlotte Rose Heywood Murphy as a director on 3 April 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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14 Aug 2017 |
PSC04 |
Change of details for Mr Sardhul Singh Sheena as a person with significant control on 3 August 2017
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14 Aug 2017 |
PSC04 |
Change of details for Mr Gary James Heywood as a person with significant control on 3 August 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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14 Aug 2017 |
PSC01 |
Notification of Sardhul Singh Sheena as a person with significant control on 6 April 2016
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14 Aug 2017 |
PSC01 |
Notification of Gary James Heywood as a person with significant control on 6 April 2016
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03 Aug 2017 |
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 August 2017
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