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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Oct 2022 |
DS01 |
Application to strike the company off the register
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2018 |
PSC04 |
Change of details for Mr Mohsin Abubacker Jamaluddin as a person with significant control on 29 June 2018
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29 Jun 2018 |
PSC04 |
Change of details for Ms Hilary Wilson as a person with significant control on 29 June 2018
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29 Jun 2018 |
CH01 |
Director's details changed for Mr Richard Kennedy on 29 June 2018
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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29 May 2018 |
PSC01 |
Notification of Hilary Wilson as a person with significant control on 16 May 2018
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29 May 2018 |
PSC01 |
Notification of Mohsin Abubacker Jamaluddin as a person with significant control on 16 May 2018
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29 May 2018 |
PSC04 |
Change of details for Mr Richard Kennedy as a person with significant control on 20 January 2018
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28 Feb 2018 |
AP01 |
Appointment of Ms Hilary Margaret Wilson as a director on 28 February 2018
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28 Feb 2018 |
AP01 |
Appointment of Mr Mohsin Abubacker Jamaluddin as a director on 28 February 2018
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27 Feb 2018 |
TM01 |
Termination of appointment of Emma Llewellyn-Powell as a director on 15 February 2018
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27 Feb 2018 |
PSC07 |
Cessation of Emma Llewellyn-Powell as a person with significant control on 15 February 2018
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27 Feb 2018 |
AD01 |
Registered office address changed from Flat 2, 9 Enfeld Road Enfield Road London N1 5EN United Kingdom to 10 Scandia Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on 27 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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