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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2023 |
DS01 |
Application to strike the company off the register
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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23 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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17 Feb 2021 |
PSC04 |
Change of details for Mrs Lesley Ceridwen Dabson as a person with significant control on 3 February 2021
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14 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2020
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2020 |
SH08 |
Change of share class name or designation
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Feb 2020 |
CS01 |
04/02/20 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2020
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07 Feb 2020 |
PSC04 |
Change of details for Mr Timothy Stephen Dabson as a person with significant control on 3 February 2020
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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22 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Stephen Dabson as a person with significant control on 23 February 2018
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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06 Mar 2018 |
PSC01 |
Notification of Lesley Ceridwen Dabson as a person with significant control on 20 February 2017
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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25 Jul 2017 |
AD01 |
Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017
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