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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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Mar 2023 |
DS01 |
Application to strike the company off the register
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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15 Sep 2020 |
TM01 |
Termination of appointment of Alexandra Sasha Eugenie Dunn as a director on 15 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 171 Queens Road London SW19 8NX England to 44 Ash Grove Ash Grove Stapleford Nottingham NG9 7GL on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mrs Katerina Eugenie Herrgott-Penter as a director on 15 September 2020
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15 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Aug 2020 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 171 Queens Road London SW19 8NX on 13 August 2020
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05 Jun 2020 |
PSC01 |
Notification of Alexandra Sasha Dunn as a person with significant control on 1 May 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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02 Jun 2020 |
AD01 |
Registered office address changed from 44 Ash Grove Stapleford Nottingham NG9 7GL United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2 June 2020
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02 Jun 2020 |
PSC07 |
Cessation of Katerina Eugenie Herrgott-Penter as a person with significant control on 1 May 2020
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02 Jun 2020 |
DS02 |
Withdraw the company strike off application
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02 Jun 2020 |
TM01 |
Termination of appointment of Katerina Eugenie Herrgott-Penter as a director on 1 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Ms Alexandra Sasha Dunn as a director on 1 May 2020
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14 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Apr 2020 |
DS01 |
Application to strike the company off the register
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Oct 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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