Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Aug 2021 |
SH19 |
Statement of capital on 17 August 2021
|
|
|
17 Aug 2021 |
SH20 |
Statement by Directors
|
|
|
17 Aug 2021 |
CAP-SS |
Solvency Statement dated 09/08/21
|
|
|
17 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
11 Aug 2021 |
DS01 |
Application to strike the company off the register
|
|
|
04 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from 3 3 Framlingham Court Milton Keynes Buckinghamshire MK5 6HD England to 3 Framlingham Court Shenley Church End Milton Keynes MK5 6HD on 13 April 2021
|
|
|
02 Apr 2021 |
AD01 |
Registered office address changed from 3 3 Framlingham Court Shenley Church End Milton Keynes MK5 6HD England to 3 3 Framlingham Court Milton Keynes Buckinghamshire MK5 6HD on 2 April 2021
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Ms Katherine Ruth Pillai on 21 December 2020
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from 34 Fieldhouse Road London SW12 0HJ England to 3 3 Framlingham Court Shenley Church End Milton Keynes MK5 6HD on 5 January 2021
|
|
|
02 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
21 May 2020 |
AD01 |
Registered office address changed from 34 34 Fieldhouse Road London SW12 0HJ England to 34 Fieldhouse Road London SW12 0HJ on 21 May 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
21 May 2020 |
CH01 |
Director's details changed for Ms Katherine Ruth Pillai on 18 January 2020
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from 17 Fernwood Avenue London SW16 1rd United Kingdom to 34 34 Fieldhouse Road London SW12 0HJ on 23 January 2020
|
|
|
17 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Ms Katherine Ruth Pillai on 1 March 2019
|
|
|
04 Mar 2019 |
CH01 |
Director's details changed for Miss Katherine Ruth Jones on 17 February 2019
|
|
|
01 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
|
|
|
09 Feb 2018 |
AD01 |
Registered office address changed from 48 Molyneux Drive London SW17 6BB United Kingdom to 17 Fernwood Avenue London SW16 1rd on 9 February 2018
|
|