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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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Mar 2023 |
DS01 |
Application to strike the company off the register
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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04 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 20-22 Wenlock Road London N1 7GU on 4 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 4 February 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Gaynor Lynne Van Der Hagen on 13 September 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Paulus Frederik Alexander Van Der Hagen as a person with significant control on 13 September 2019
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13 Sep 2019 |
PSC04 |
Change of details for Gaynor Lynne Van Der Hagen as a person with significant control on 13 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Paulus Frederik Alexander Van Der Hagen on 13 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Gaynor Lynne Van Der Hagen on 13 September 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 20-22 Wenlock Road London N1 7GU on 12 September 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jul 2018 |
PSC01 |
Notification of Gaynor Lynne Van Der Hagen as a person with significant control on 26 June 2018
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04 Jul 2018 |
PSC01 |
Notification of Paulus Frederik Alexander Van Der Hagen as a person with significant control on 26 June 2018
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02 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2018
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