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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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Oct 2023 |
DS01 |
Application to strike the company off the register
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15 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Oct 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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19 Oct 2021 |
PSC04 |
Change of details for Mrs Janette Marie Schwar as a person with significant control on 18 October 2021
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18 Oct 2021 |
PSC01 |
Notification of Janette Marie Schwar as a person with significant control on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr. Stephen Michael Schwar as a person with significant control on 18 October 2021
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17 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from 1-5 Clerkenwell Road 2nd Floor London EC1M 5PA England to 14 London Road Unit 280 Guildford Surrey GU1 2AG on 17 June 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr. Stephen Michael Schwar on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mrs Janette Marie Schwar as a director on 7 May 2021
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04 Mar 2021 |
PSC07 |
Cessation of Janette Marie Schwar as a person with significant control on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Janette Marie Schwar as a director on 4 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Janette Marie Schwar as a person with significant control on 3 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Janette Marie Schwar as a director on 3 March 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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14 Aug 2019 |
AD01 |
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to 1-5 Clerkenwell Road 2nd Floor London EC1M 5PA on 14 August 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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20 Sep 2018 |
AD01 |
Registered office address changed from 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Temple House 20 Holywell Row London EC2A 4XH on 20 September 2018
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