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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 May 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 12 May 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Dec 2022 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Dec 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 28 December 2022
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03 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from Unit 36 Battlers Green Radlett WD7 8PH England to Kemp House City Road London EC1V 2NX on 28 September 2021
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25 Jul 2021 |
AD01 |
Registered office address changed from 160 City Road London EC1V 2NX England to Unit 36 Battlers Green Radlett WD7 8PH on 25 July 2021
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18 Jun 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2021 |
DS01 |
Application to strike the company off the register
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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27 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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27 Sep 2020 |
PSC07 |
Cessation of Deanne Lever as a person with significant control on 1 March 2020
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27 Sep 2020 |
TM01 |
Termination of appointment of Deanne Lever as a director on 1 March 2020
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27 Sep 2020 |
PSC01 |
Notification of Scott Lever as a person with significant control on 1 March 2020
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27 Sep 2020 |
AP01 |
Appointment of Mr Scott Bradley Lever as a director on 1 March 2020
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12 Oct 2019 |
AD01 |
Registered office address changed from 66-68 College Road 2nd Floor Hygeia Building Harrow Middx HA1 1BE England to 160 City Road London EC1V 2NX on 12 October 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-23
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13 Mar 2019 |
PSC04 |
Change of details for Mrs Deanne Lever as a person with significant control on 13 March 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Laura Rappaport as a director on 13 March 2019
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