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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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2021 |
DS01 |
Application to strike the company off the register
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Aug 2020 |
PSC04 |
Change of details for Mr Colm Hayden as a person with significant control on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Colm Hayden on 14 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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23 Sep 2019 |
AD01 |
Registered office address changed from Suite 13, Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH England to Kemp House 160 City Road London EC1V 2NX on 23 September 2019
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15 Aug 2019 |
PSC07 |
Cessation of Daniela Fiona Wagner as a person with significant control on 14 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2019 |
PSC01 |
Notification of Colm Hayden as a person with significant control on 14 August 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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02 Apr 2019 |
TM01 |
Termination of appointment of Daniela Fiona Wagner as a director on 28 March 2019
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02 Apr 2019 |
TM02 |
Termination of appointment of Daniela Wagner as a secretary on 28 March 2019
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02 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-26
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25 Apr 2018 |
PSC04 |
Change of details for Daniela Fiona Wagner as a person with significant control on 24 April 2018
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24 Apr 2018 |
PSC04 |
Change of details for Daniela Fiona Wagner as a person with significant control on 24 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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22 Feb 2018 |
AD01 |
Registered office address changed from 46 Coniston Road Kings Langley WD4 8BU England to Suite 13, Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 22 February 2018
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17 Jan 2018 |
AP01 |
Appointment of Mr Colm Hayden as a director on 17 January 2018
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