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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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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16 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from 144 Seven Sisters Road London N7 7NS England to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 5 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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07 Jul 2021 |
AA01 |
Current accounting period extended from 13 September 2021 to 31 December 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 13 September 2020
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28 Sep 2020 |
AA01 |
Previous accounting period extended from 13 August 2020 to 13 September 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 13 August 2020
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17 Sep 2020 |
MR01 |
Registration of charge 097477980003, created on 14 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of David Michael Catterall as a person with significant control on 14 September 2020
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15 Sep 2020 |
PSC02 |
Notification of Caskade 2020 Ltd as a person with significant control on 14 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of David Michael Catterall as a director on 14 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Hamid Ali as a director on 14 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 144 Seven Sisters Road London N7 7NS on 15 September 2020
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15 Sep 2020 |
MR04 |
Satisfaction of charge 097477980001 in full
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01 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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12 Feb 2020 |
MR04 |
Satisfaction of charge 097477980002 in full
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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