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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04 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Apr 2023 |
DS01 |
Application to strike the company off the register
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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20 Mar 2023 |
AP01 |
Appointment of Riannon Sachdev-Scanlon as a director on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Victoria Houguez Luter as a director on 20 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Victoria Houguez Luter as a person with significant control on 20 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
AD01 |
Registered office address changed from 33 Tower Hill Chipperfield Kings Langley Herts WD4 9LJ England to The Barn 16 Nascot Place Watford WD17 4QT on 20 March 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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08 Jun 2021 |
PSC01 |
Notification of Victoria Houguez Luter as a person with significant control on 8 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Robert Joseph Botto Jr as a person with significant control on 8 June 2021
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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13 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
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04 Feb 2020 |
AD01 |
Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT England to 33 Tower Hill Chipperfield Kings Langley Herts WD4 9LJ on 4 February 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from Office 3, Unit R Penfold Works, Imperial Way Watford WD24 4YY United Kingdom to The Barn 16 Nascot Place Watford WD17 4QT on 15 January 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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10 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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25 Sep 2017 |
AD02 |
Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
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