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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2024 |
DS01 |
Application to strike the company off the register
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from Globale House Ballards Lane North Finchley London N12 8NP England to Grove House C/O Daud Qadri & Co 2 Woodberry Grove London N12 0DR on 20 October 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Leonidas Barios Stephanou as a director on 16 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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11 Sep 2020 |
AP01 |
Appointment of Mr Leonidas Barios Stephanou as a director on 28 August 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Richard Peter Albert Carr on 21 May 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Richard Peter Albert Carr as a person with significant control on 21 May 2020
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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21 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-22
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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19 Apr 2018 |
TM01 |
Termination of appointment of Samuel John Wilkinson as a director on 12 April 2018
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19 Apr 2018 |
PSC07 |
Cessation of Samuel John Wilkinson as a person with significant control on 12 April 2018
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19 Apr 2018 |
AD01 |
Registered office address changed from 3C Pendrell Road London SE4 2PB England to Globale House Ballards Lane North Finchley London N12 8NP on 19 April 2018
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