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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19 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jan 2022 |
DS01 |
Application to strike the company off the register
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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06 Aug 2020 |
AD01 |
Registered office address changed from 15 C/O Connect Accounting Rear of Raydean House, Western Parade Barnet Herts EN5 1AH England to 15 Western Parade C/O Connect Accounting Llp Rear of Raydean House, Great North Road Barnet EN5 1AH on 6 August 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Rebecca Louise Knowles on 2 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Lily Caroline England on 2 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Rebecca Louise Knowles as a person with significant control on 2 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Lily Caroline England as a person with significant control on 2 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Shane Darren Collins as a director on 2 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Shane Darren Collins as a person with significant control on 2 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Jun 2019 |
CH01 |
Director's details changed for Rebecca Louise Knowles on 18 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 15 Rear of Raydean House, Western Parade Barnet Herts EN5 1AH England to 15 C/O Connect Accounting Rear of Raydean House, Western Parade Barnet Herts EN5 1AH on 19 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to 15 Rear of Raydean House, Western Parade Barnet Herts EN5 1AH on 19 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Lily Caroline England on 18 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Lily Caroline England as a person with significant control on 18 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Rebecca Louise Knowles as a person with significant control on 18 June 2019
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