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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24 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2021 |
DS01 |
Application to strike the company off the register
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Adam Jonathan Durrani on 28 July 2020
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29 Jul 2020 |
PSC04 |
Change of details for Ms Helene, Marie-Aimee, Suzanne Lavoix as a person with significant control on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Adam Jonathan Durrani as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Helene Marie-Aimee Suzanne Lavoix on 28 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 27 July 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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10 Jan 2018 |
PSC04 |
Change of details for Ms Helene, Marie-Aimee, Suzanne Lavoix as a person with significant control on 9 January 2018
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20 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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04 Jul 2017 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth WD3 1EQ to Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 4 July 2017
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10 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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29 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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19 Oct 2015 |
AR01 |
Annual return made up to 8 October 2015 no member list
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26 May 2015 |
AA |
Total exemption small company accounts made up to 31 October 2014
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21 Oct 2014 |
AR01 |
Annual return made up to 8 October 2014 no member list
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05 Mar 2014 |
AP01 |
Appointment of Mr Adam Jonathan Durrani as a director
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