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)
|
|
12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
16 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Feb 2024 |
DS01 |
Application to strike the company off the register
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
22 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
10 Nov 2020 |
AP01 |
Appointment of Mr Anthony Philip Davies as a director on 3 November 2020
|
|
|
10 Nov 2020 |
TM01 |
Termination of appointment of Denessa Chan Davies as a director on 3 November 2020
|
|
|
26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
25 Nov 2019 |
AD01 |
Registered office address changed from Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE United Kingdom to Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE on 25 November 2019
|
|
|
20 Nov 2019 |
AD01 |
Registered office address changed from 3rd Floor, No 35 Harwood Road London SW6 4QP England to Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE on 20 November 2019
|
|
|
24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
|
|
|
29 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
06 Feb 2018 |
AD01 |
Registered office address changed from 3-7 Farm Lane London SW6 1PU United Kingdom to 3rd Floor, No 35 Harwood Road London SW6 4QP on 6 February 2018
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
|
|
|
04 Jan 2018 |
CH01 |
Director's details changed for Ms Tan Ping Denessa Chan on 13 January 2016
|
|
|
04 Jan 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-03
|
|