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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2024 |
DS01 |
Application to strike the company off the register
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Julian Robert Kelly on 31 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Julian Robert Kelly on 31 July 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 May 2023 |
TM01 |
Termination of appointment of Asma Mirza as a director on 3 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Mar 2022 |
PSC04 |
Change of details for Ms Ellena Spyrides as a person with significant control on 1 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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11 Mar 2022 |
CH01 |
Director's details changed for Ms Ellena Spyrides on 1 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Julian Robert Kelly on 1 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Julian Robert Kelly on 1 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Ms Ellena Spyrides as a person with significant control on 1 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Asma Mirza on 1 March 2022
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28 Jun 2021 |
AD01 |
Registered office address changed from 5 Wheelers Yard, 87 High Street, Great Missenden, Bucks HP16 0AL England to 2 Whielden Lane Winchmore Hill Amersham Buckinghamshire HP7 0NF on 28 June 2021
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Mar 2021 |
PSC04 |
Change of details for Ms Ellena Spyrides as a person with significant control on 1 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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04 Mar 2021 |
PSC04 |
Change of details for Ms Ellena Spyrides as a person with significant control on 20 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Ms Ellena Spyrides as a person with significant control on 20 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Ms Ellena Spyrides as a person with significant control on 20 February 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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