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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jan 2023 |
DS01 |
Application to strike the company off the register
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 64 New Cavendish Street London W1G 8TB on 5 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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14 May 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 September 2019
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14 May 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 September 2019
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13 May 2020 |
PSC04 |
Change of details for Mr David Simon Kreeger as a person with significant control on 1 September 2019
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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20 Aug 2018 |
CH01 |
Director's details changed for Mr David Simon Kreeger on 10 August 2018
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20 Aug 2018 |
PSC04 |
Change of details for Mr David Simon Kreeger as a person with significant control on 10 August 2018
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Jun 2018 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA England to 28 Church Road Stanmore Middlesex HA7 4XR on 15 June 2018
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21 Dec 2017 |
MR01 |
Registration of charge 097285580004, created on 15 December 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of Michael Stewart Howard Placks as a director on 19 October 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of David Anthony Altman as a director on 19 October 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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