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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24 Jan 2023 |
DS01 |
Application to strike the company off the register
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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13 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Jul 2021 |
PSC01 |
Notification of Francisco Jose Rengel as a person with significant control on 6 April 2017
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19 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Suite 2, Three Gables Corner Hall Apsley Hemel Hempstead Hertfordshire HP3 9HN England to 512/513 Custard Factory Gibb Street Birmingham B9 4DP on 9 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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14 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2020 |
AA |
Micro company accounts made up to 31 January 2019
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2019 |
AP03 |
Appointment of Miss Leone Jane Cunningham as a secretary on 1 January 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of Jennifer Susan Mills as a director on 28 September 2018
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07 Mar 2019 |
AP01 |
Appointment of Miss Jennifer Susan Mills as a director on 25 September 2018
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18 Feb 2019 |
TM01 |
Termination of appointment of Kelly Jane Woolfrey as a director on 31 January 2019
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18 Feb 2019 |
TM02 |
Termination of appointment of Kelly Jane Woolfrey as a secretary on 31 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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30 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from Office 2B. the Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Suite 2, Three Gables Corner Hall Apsley Hemel Hempstead Hertfordshire HP3 9HN on 31 July 2018
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14 Feb 2018 |
CH03 |
Secretary's details changed for Mrs Kelly Jane Woolfrey on 1 February 2018
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