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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2022 |
DS01 |
Application to strike the company off the register
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31 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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18 Nov 2020 |
TM02 |
Termination of appointment of L4You Co Sec Ltd as a secretary on 17 November 2020
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17 Nov 2020 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 17 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 483 Green Lanes London N13 4BS on 17 November 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 8 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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04 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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05 Jun 2019 |
TM01 |
Termination of appointment of Dr. Paul Goldings & Sons & Partners Limited as a director on 1 June 2018
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14 May 2019 |
PSC04 |
Change of details for Mr Reimar Hau as a person with significant control on 1 April 2019
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30 Apr 2019 |
PSC07 |
Cessation of Dr. Paul Goldings & Sons & Partners Ltd as a person with significant control on 1 June 2018
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29 Apr 2019 |
PSC04 |
Change of details for Mr Reimar Hau as a person with significant control on 1 June 2018
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29 Apr 2019 |
PSC01 |
Notification of David Hau as a person with significant control on 1 June 2018
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29 Apr 2019 |
PSC07 |
Cessation of Elly Hiniborch as a person with significant control on 1 June 2018
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29 Apr 2019 |
TM01 |
Termination of appointment of Elly Hiniborch as a director on 1 June 2018
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29 Apr 2019 |
TM01 |
Termination of appointment of David Hau as a director on 1 June 2018
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17 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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16 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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14 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 May 2016
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