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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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Aug 2020 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 1181 Harrow Middlesex HA1 1BQ to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 6 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 40 High Street Northwood Middlesex HA6 1BN to Unit G01, Ground Floor Metroline House 1181 Harrow Middlesex HA1 1BQ on 6 August 2020
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26 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 May 2020 |
DS01 |
Application to strike the company off the register
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07 May 2020 |
CH01 |
Director's details changed for Mr James Robert Hemsley on 10 January 2020
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07 May 2020 |
CH01 |
Director's details changed for Mrs Sarah Emily Gills on 1 December 2019
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07 May 2020 |
CH03 |
Secretary's details changed for Mr Binoy Shashikant Mistry on 25 August 2019
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 January 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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03 Jul 2018 |
AD01 |
Registered office address changed from 6 Bruce Grove London N17 6RA to 40 High Street Northwood Middlesex HA6 1BN on 3 July 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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25 Oct 2017 |
AP01 |
Appointment of Mrs Sarah Emily Gills as a director on 14 October 2017
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23 Sep 2017 |
MR04 |
Satisfaction of charge 085112410004 in full
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02 Aug 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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06 Oct 2015 |
CH03 |
Secretary's details changed for Mr Binoy Mistry on 5 October 2015
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01 Oct 2015 |
MR04 |
Satisfaction of charge 085112410002 in full
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17 Sep 2015 |
AA |
Total exemption small company accounts made up to 30 April 2015
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11 Sep 2015 |
MR04 |
Satisfaction of charge 085112410001 in full
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