Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Feb 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Lucinda Mistretta on 26 March 2021
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
11 Dec 2020 |
AD02 |
Register inspection address has been changed from The Barn, 16 Nascot Place Watford WD17 4QT England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Lucinda Mistretta on 9 December 2020
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from 6 Heritage Close Sunbury Surrey TW16 6PY United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 10 December 2020
|
|
|
05 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
12 May 2020 |
AD01 |
Registered office address changed from 3rd Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS England to 6 Heritage Close Sunbury Surrey TW16 6PY on 12 May 2020
|
|
|
12 May 2020 |
AP01 |
Appointment of Lucinda Mistretta as a director on 27 April 2020
|
|
|
12 May 2020 |
TM01 |
Termination of appointment of Travis Richard Johnson as a director on 27 April 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
|
|
|
06 Feb 2020 |
PSC01 |
Notification of Travis Richard Johnson as a person with significant control on 14 November 2016
|
|
|
21 Jan 2020 |
AD01 |
Registered office address changed from 1a Smith Street Barnoldswick BB18 5QJ England to 3rd Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS on 21 January 2020
|
|
|
21 Jan 2020 |
AP01 |
Appointment of Mr Travis Johnson as a director on 10 January 2020
|
|
|
14 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|