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)
|
|
26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 30 January 2023
|
|
|
08 Feb 2023 |
TM02 |
Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
|
|
|
30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
|
|
|
09 Mar 2022 |
AP03 |
Appointment of Mr James Ross Tregoning as a secretary on 9 March 2022
|
|
|
09 Mar 2022 |
TM02 |
Termination of appointment of Michael Neves Benedito as a secretary on 9 March 2022
|
|
|
02 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
21 Oct 2020 |
AP03 |
Appointment of Mr Michael Neves Benedito as a secretary on 21 October 2020
|
|
|
21 Oct 2020 |
TM02 |
Termination of appointment of Szilvia French as a secretary on 21 October 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
06 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
|
|
|
24 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
08 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
|
|
|
08 May 2018 |
PSC01 |
Notification of Joseph Dore Green as a person with significant control on 4 May 2017
|
|
|
08 May 2018 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 4 May 2017
|
|
|
26 Mar 2018 |
AD01 |
Registered office address changed from 10 - 14 Accommodation Road London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 26 March 2018
|
|
|
09 Jan 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 September 2018
|
|
|
13 Oct 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-10-12
|
|