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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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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30 Jan 2024 |
PSC04 |
Change of details for Mrs Anna Louise Boecking as a person with significant control on 18 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 30 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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07 Sep 2020 |
MR01 |
Registration of charge 105698830001, created on 3 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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19 Jan 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Aug 2019 |
PSC01 |
Notification of Anna Louise Boecking as a person with significant control on 8 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Alexandra Boecking as a director on 8 August 2019
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14 Aug 2019 |
PSC07 |
Cessation of Alexandra Boecking as a person with significant control on 8 August 2019
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20 Jun 2019 |
AP01 |
Appointment of Mrs Anna Louise Boecking as a director on 20 June 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 15 October 2018
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25 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-24
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