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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26 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2022 |
DS01 |
Application to strike the company off the register
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28 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 May 2021 |
TM01 |
Termination of appointment of Robert Neale Cooper as a director on 27 May 2021
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25 Dec 2020 |
CS01 |
Confirmation statement made on 25 December 2020 with no updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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09 Dec 2019 |
CH03 |
Secretary's details changed for Mr Ernest Frederick Robert Gilbert-Gray on 1 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mrs Lorraine Elizabeth Mai Gilbert-Gray on 1 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Ernest Frederick Robert Gilbert-Gray on 1 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 7 Malcolm Road Ickenham Uxbridge UB10 8ES England to 7 Malcolm Road Ickenham Uxbridge UB10 8ES on 5 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mrs Lorraine Elizabeth Mai Gilbert-Gray on 1 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 37 Skylark Road Denham Uxbridge UB9 4HS England to 7 Malcolm Road Ickenham Uxbridge UB10 8ES on 5 December 2019
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05 Dec 2019 |
CH03 |
Secretary's details changed for Mr Ernest Frederick Robert Gilbert-Gray on 1 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Neale Cooper on 1 December 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Jan 2019 |
CH01 |
Director's details changed for Mrs Lorraine Elizabeth Mai Gilbert-Gray on 23 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mrs Lorrane Elizabeth Mai Gilbert on 23 January 2019
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24 Jan 2019 |
PSC04 |
Change of details for Mrs Lorraine Elizabeth Mai Gilbert as a person with significant control on 23 January 2019
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24 Jan 2019 |
CH03 |
Secretary's details changed for Mr Ernest Frederick Robert Gray on 23 January 2019
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Ernest Frederick Robert Gray on 23 January 2019
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26 Dec 2018 |
CS01 |
Confirmation statement made on 26 December 2018 with no updates
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