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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19 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Apr 2022 |
DS01 |
Application to strike the company off the register
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Lisa Marie Loebenberg as a person with significant control on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mrs Lisa Marie Loebenberg on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 101 Woodlands Avenue West Byfleet Surrey KT14 6AP United Kingdom to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 24 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
PSC07 |
Cessation of Paul Bernhard Loebenberg as a person with significant control on 7 November 2018
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06 May 2021 |
PSC04 |
Change of details for Mrs Lisa Marie Loebenberg as a person with significant control on 7 November 2018
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06 May 2021 |
TM01 |
Termination of appointment of Paul Bernhard Loebenberg as a director on 10 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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14 Oct 2019 |
AD01 |
Registered office address changed from 4 Heath View, 8 Windmill Drive Windmill Drive London SW4 9DE to 101 Woodlands Avenue West Byfleet Surrey KT14 6AP on 14 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Bernhard Loebenberg on 3 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mrs Lisa Marie Loebenberg on 3 October 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-14
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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28 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Feb 2017 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
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