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 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2024 |
DS01 |
Application to strike the company off the register
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 May 2023 |
TM01 |
Termination of appointment of Josephine Crawford Melville as a director on 25 May 2023
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26 May 2023 |
PSC01 |
Notification of Howard Alexander Clarke-Melville as a person with significant control on 20 October 2022
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26 May 2023 |
PSC07 |
Cessation of Josephine Melville as a person with significant control on 20 October 2022
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02 Apr 2023 |
AD01 |
Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom to 44 Aberdour Road Ilford IG3 9SB on 2 April 2023
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27 Oct 2022 |
AP01 |
Appointment of Mr Howard Clarke-Melville as a director on 19 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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13 Oct 2022 |
PSC01 |
Notification of Josephine Melville as a person with significant control on 12 October 2021
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13 Oct 2022 |
PSC07 |
Cessation of Fiona Nancy Dulake as a person with significant control on 12 October 2021
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13 Oct 2022 |
CH01 |
Director's details changed for Josephine Melville on 12 October 2021
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13 Oct 2022 |
AD01 |
Registered office address changed from , Oak House Journeymans Way, Southend-on-Sea, SS2 5TF, England to 44 Aberdour Road Ilford IG3 9SB on 13 October 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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25 Jul 2022 |
RT01 |
Administrative restoration application
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22 Mar 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2021 |
TM01 |
Termination of appointment of Fiona Nancy Dulake as a director on 16 June 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 May 2021 |
AA |
Micro company accounts made up to 31 October 2019
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24 May 2021 |
AA |
Micro company accounts made up to 31 October 2018
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24 May 2021 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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