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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09 Aug 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
AP01 |
Appointment of Robert Brett Bell as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Susan Catherine Sachdev as a director on 7 February 2022
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07 Feb 2022 |
PSC01 |
Notification of Robert Brett Bell as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Susan Catherine Sachdev as a person with significant control on 7 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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26 Jan 2022 |
AP01 |
Appointment of Susan Catherine Sachdev as a director on 26 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on 26 January 2022
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26 Jan 2022 |
PSC01 |
Notification of Susan Catherine Sachdev as a person with significant control on 26 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 26 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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11 Jan 2022 |
AP01 |
Appointment of Riannon Mary Sachdev-Scanlon as a director on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Adelle O'leary as a director on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Adelle O'leary as a person with significant control on 11 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 18 Hamilton Road Watford WD19 7BS England to The Barn 16 Nascot Place Watford WD17 4QT on 11 January 2022
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from 7 Bowring Green Watford WD19 6UP England to 18 Hamilton Road Watford WD19 7BS on 7 December 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 18 Hamilton Road Watford WD19 7BS England to 7 Bowring Green Watford WD19 6UP on 11 September 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
PSC04 |
Change of details for Adelle O'leary as a person with significant control on 23 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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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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