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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07 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2021 |
DS01 |
Application to strike the company off the register
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
PSC01 |
Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Riannon Mary Sachdev-Scanlon as a director on 8 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of David Chia-Sui Cheng as a person with significant control on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of David Chia-Sui Cheng as a director on 8 September 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
AP01 |
Appointment of David Chia-Sui Cheng as a director on 29 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Krystina Alison Lake-Jayson as a director on 29 April 2020
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29 Apr 2020 |
PSC01 |
Notification of David Chia-Sui Cheng as a person with significant control on 29 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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29 Apr 2020 |
PSC07 |
Cessation of Krystina Alison Lake-Jayson as a person with significant control on 29 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 33a Eastbury Road Watford WD19 4PU England to The Barn 16 Nascot Place Watford WD17 4QT on 29 April 2020
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03 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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30 Jul 2019 |
AP01 |
Appointment of Krystina Alison Lake-Jayson as a director on 30 July 2019
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30 Jul 2019 |
PSC01 |
Notification of Krystina Alison Lake-Jayson as a person with significant control on 30 July 2019
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30 Jul 2019 |
TM01 |
Termination of appointment of Alice Sarah Brent as a director on 30 July 2019
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30 Jul 2019 |
PSC07 |
Cessation of Alice Sarah Brent as a person with significant control on 30 July 2019
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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