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Company number 08191740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AD01 Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 23 October 2024
30 May 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2023 CS01 Confirmation statement made on 29 August 2023 with updates
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 PSC07 Cessation of Georgina Wolfson as a person with significant control on 1 July 2022
22 Aug 2022 PSC01 Notification of John Joseph Bruguier as a person with significant control on 1 July 2022
22 Aug 2022 TM01 Termination of appointment of Georgina Wolfson as a director on 1 July 2022
15 Aug 2022 AP01 Appointment of Mr John Joseph Bruguier as a director on 1 July 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
10 May 2022 AA Total exemption full accounts made up to 31 August 2021
14 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
10 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with updates
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with updates
08 Oct 2019 PSC01 Notification of Georgina Wolfson as a person with significant control on 1 August 2019
08 Oct 2019 PSC07 Cessation of John Joseph Bruguier as a person with significant control on 1 August 2019
08 Oct 2019 AP01 Appointment of Miss Georgina Wolfson as a director on 1 August 2019
08 Oct 2019 TM01 Termination of appointment of John Joseph Bruguier as a director on 1 August 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017