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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Oct 2022 |
DS01 |
Application to strike the company off the register
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-17
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18 Nov 2019 |
AD01 |
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow CM6 2QY England to 83 Hurst Avenue London E4 8DL on 18 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-08
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08 Nov 2019 |
TM01 |
Termination of appointment of Jonathan Golding as a director on 8 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Luc Jacques Pouyer as a director on 8 November 2019
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08 Nov 2019 |
PSC01 |
Notification of Janet Herber as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC07 |
Cessation of Jonathan Golding as a person with significant control on 8 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mrs Janet Herber as a director on 8 November 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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30 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-29
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29 Nov 2018 |
AD01 |
Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 29 November 2018
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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04 Dec 2016 |
CS01 |
Confirmation statement made on 27 November 2016 with updates
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