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 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Aug 2022 |
TM01 |
Termination of appointment of Kane Nicholas Kramer as a director on 10 March 2022
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27 Aug 2022 |
AD01 |
Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to 287 High Street London Colney St. Albans AL2 1EU on 27 August 2022
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
PSC07 |
Cessation of Kane Nicholas Kramer as a person with significant control on 8 March 2022
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03 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
AD01 |
Registered office address changed from Suite 203, Second Floor China House, 401 Edgware Road London NW2 6GY England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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16 Dec 2020 |
PSC01 |
Notification of David Lee Alner as a person with significant control on 13 November 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2020 |
PSC04 |
Change of details for Mr Kane Nicholas Kramer as a person with significant control on 13 November 2020
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15 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-13
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13 Nov 2020 |
AP01 |
Appointment of Mr David Lee Alner as a director on 13 November 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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29 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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