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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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Feb 2020 |
DS01 |
Application to strike the company off the register
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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06 Nov 2019 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 6 November 2019
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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11 Sep 2018 |
CH01 |
Director's details changed for Mr Arthur Joseph Grice on 1 August 2018
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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04 Jun 2017 |
AD01 |
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 4 June 2017
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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06 Dec 2016 |
CH01 |
Director's details changed for Mr Arthur Joseph Grice on 6 December 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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16 May 2016 |
CH01 |
Director's details changed for Mr Arthur Joseph Grice on 16 May 2016
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21 Jan 2016 |
AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
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18 Jan 2016 |
AP01 |
Appointment of Mr Arthur Joseph Grice as a director on 3 October 2015
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18 Jan 2016 |
TM01 |
Termination of appointment of Joseph Mubiru as a director on 3 October 2015
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18 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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01 Oct 2015 |
CH01 |
Director's details changed for Joseph Mubiru on 30 September 2015
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09 Sep 2015 |
CH01 |
Director's details changed for Joseph Mubiru on 8 September 2015
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11 Jun 2015 |
TM02 |
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
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02 Jun 2015 |
AA |
Total exemption small company accounts made up to 31 October 2014
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