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)
|
|
22 Dec 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Oct 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from 47 High Street Barnet Herts EN5 5UW United Kingdom to C/O Lesstax2Pay 169 High Street Barnet EN5 5SU on 30 September 2020
|
|
|
25 Sep 2020 |
DS01 |
Application to strike the company off the register
|
|
|
01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
|
|
|
03 Oct 2019 |
TM01 |
Termination of appointment of Witold Zenny Sterecki as a director on 25 September 2019
|
|
|
03 Oct 2019 |
TM01 |
Termination of appointment of William Nelson Lindon as a director on 25 September 2019
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
|
|
|
17 Dec 2018 |
CH01 |
Director's details changed for Witold Zenny Sterecki on 15 December 2018
|
|
|
17 Dec 2018 |
CH01 |
Director's details changed for Mr Andreas Photis Toumazi on 15 December 2018
|
|
|
17 Dec 2018 |
CH01 |
Director's details changed for Mr Andrew Neophytou on 15 December 2018
|
|
|
17 Dec 2018 |
CH01 |
Director's details changed for Mr William Nelson Lindon on 15 December 2018
|
|
|
17 Dec 2018 |
CH01 |
Director's details changed for Mr Jonathan William Lindon on 15 December 2018
|
|
|
12 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
15 May 2018 |
AD01 |
Registered office address changed from 76 Overton Drive Wanstead London E11 2NW United Kingdom to 47 High Street Barnet Herts EN5 5UW on 15 May 2018
|
|
|
07 Mar 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
|
|
|
21 Feb 2018 |
AAMD |
Amended micro company accounts made up to 31 December 2016
|
|
|
14 Feb 2018 |
CH01 |
Director's details changed for Mr Jonathan William Lindon on 14 February 2018
|
|
|
14 Feb 2018 |
PSC04 |
Change of details for Mr Jonathan William Lindon as a person with significant control on 14 February 2018
|
|
|
14 Feb 2018 |
PSC04 |
Change of details for Andreas Photis Toumazi as a person with significant control on 14 February 2018
|
|
|
15 Dec 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
22 Nov 2017 |
AD01 |
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4BU United Kingdom to 76 76 Overton Drive Wanstead London E11 2NW on 22 November 2017
|
|
|
12 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/12/2016
|
|