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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2023 |
DS01 |
Application to strike the company off the register
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29 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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07 Jan 2022 |
PSC01 |
Notification of Jacqueline Houguez-Simmons as a person with significant control on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Wesley Franz Friedel as a director on 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Wesley Franz Friedel as a person with significant control on 31 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Miss Jacqueline Houguez-Simmons as a director on 16 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Wesley Franz Friedel as a secretary on 16 December 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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22 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2019
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24 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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01 Nov 2018 |
TM01 |
Termination of appointment of Jean-Francois Valiquette as a director on 1 January 2015
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04 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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07 Mar 2018 |
PSC01 |
Notification of Wesley Franz Friedel as a person with significant control on 1 June 2016
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26 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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12 May 2017 |
AD01 |
Registered office address changed from 69a Bushey Hall Road Bushey Hertfordshire WD23 2EN England to 14 Foley Road East Sutton Coldfield B74 3JP on 12 May 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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23 Feb 2017 |
AD01 |
Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY United Kingdom to 69a Bushey Hall Road Bushey Hertfordshire WD23 2EN on 23 February 2017
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