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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30 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2023 |
DS01 |
Application to strike the company off the register
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11 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Jul 2022 |
CH01 |
Director's details changed for Mr David Alexander Anderson on 16 July 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Dalton House 60 Windsor Avenue London SW19 2RR on 23 June 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 4 January 2021
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12 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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14 Nov 2019 |
PSC04 |
Change of details for Dr Peter Choi as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr George Bonatsos as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr David Alexander Anderson as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC02 |
Notification of Developa2 Limited as a person with significant control on 14 November 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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15 Nov 2017 |
PSC01 |
Notification of Peter Choi as a person with significant control on 1 January 2017
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15 Nov 2017 |
AP01 |
Appointment of Dr Peter Choi as a director on 1 November 2017
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14 Nov 2017 |
PSC01 |
Notification of George Bonatsos as a person with significant control on 1 January 2017
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14 Nov 2017 |
AP01 |
Appointment of Mr George Bonatsos as a director on 1 November 2017
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