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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Nov 2022 |
DS01 |
Application to strike the company off the register
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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02 Dec 2021 |
AP01 |
Appointment of Mrs Cassandra Becker-Smith as a director on 18 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Charles Hirel on 7 September 2020
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07 Sep 2020 |
PSC05 |
Change of details for H2G Lab Ltd as a person with significant control on 1 September 2020
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02 Sep 2020 |
TM02 |
Termination of appointment of Windsor Accountancy Limited as a secretary on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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04 Sep 2019 |
PSC07 |
Cessation of Thibaut Bellon as a person with significant control on 28 June 2018
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04 Sep 2019 |
PSC02 |
Notification of Nova Consulting Eodd as a person with significant control on 28 June 2018
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04 Sep 2019 |
PSC07 |
Cessation of Emil Novakov as a person with significant control on 24 July 2018
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04 Sep 2019 |
PSC02 |
Notification of Payols Limited as a person with significant control on 24 July 2018
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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