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 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2023 |
DS01 |
Application to strike the company off the register
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21 Mar 2023 |
MR04 |
Satisfaction of charge 084415450001 in full
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Apr 2022 |
MR05 |
All of the property or undertaking has been released from charge 084415450001
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24 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement/douments 30/07/2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Darren John Brockway as a director on 30 July 2021
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24 Jun 2021 |
PSC01 |
Notification of Olivia Brockway as a person with significant control on 24 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Marcus Arif as a director on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Marcus Arif as a person with significant control on 24 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mrs Olivia Toni Brockway as a director on 23 June 2021
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24 May 2021 |
AD01 |
Registered office address changed from Blunts Chase Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT United Kingdom to Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 12 Crescent Road Chingford London E4 6AT to Blunts Chase Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT on 24 May 2021
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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01 Dec 2020 |
PSC01 |
Notification of Marcus Arif as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Keith David Tuson as a person with significant control on 1 December 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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24 Mar 2019 |
TM01 |
Termination of appointment of Keith David Tuson as a director on 12 March 2019
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