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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16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2024 |
DS01 |
Application to strike the company off the register
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10 Nov 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on 10 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
TM02 |
Termination of appointment of Srlv Llp as a secretary on 12 July 2023
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16 Jun 2023 |
PSC07 |
Cessation of Ebba Thornhammar Bishti as a person with significant control on 1 June 2023
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16 Jun 2023 |
PSC02 |
Notification of Cream Holdings Limited as a person with significant control on 1 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
PSC04 |
Change of details for Mrs Ebba Thornhammar Bishti as a person with significant control on 17 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mrs Ebba Thornhammar Bishti on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mrs Ebba Steen Thornhammar on 16 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Ms Ebba Steen Thornhammar as a person with significant control on 16 November 2022
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16 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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15 Mar 2022 |
AP04 |
Appointment of Srlv Llp as a secretary on 15 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Jubilee House C/O Psb Townsend Lane London NW9 8TZ England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 15 March 2022
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26 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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28 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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