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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21 Mar 2023 |
AP01 |
Appointment of Riannon Mary Sachdev-Scanlon as a director on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Wendy Turner as a director on 21 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Elizabeth Wendy Turner as a person with significant control on 21 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
AD01 |
Registered office address changed from 5 Marchmont Green Hemel Hempstead HP2 5BB England to The Barn 16 Nascot Place Watford WD17 4QT on 21 March 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 14 Russell Way Watford Herts WD19 4JR England to 5 Marchmont Green Hemel Hempstead HP2 5BB on 30 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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08 Jun 2021 |
PSC01 |
Notification of Elizabeth Wendy Turner 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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29 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 22 August 2020 with no updates
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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03 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 14 Russell Way Watford Herts WD19 4JR 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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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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16 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 22 August 2018 with updates
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