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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21 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Oct 2024 |
DS01 |
Application to strike the company off the register
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17 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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13 Jun 2024 |
PSC04 |
Change of details for Miss Francesca Tara Taylor as a person with significant control on 13 June 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Unit 302 Permanite Building Dye House Lane 451 Wick Lane London E3 2TB England to 74 Bridge End 74 Bridge End London E17 4ES on 5 February 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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26 Oct 2022 |
AD01 |
Registered office address changed from 21 Lyncroft Gardens London London England NW6 1LB United Kingdom to Unit 302 Permanite Building Dye House Lane 451 Wick Lane London E3 2TB on 26 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
CH01 |
Director's details changed for Miss Francesca Tara Taylor on 1 September 2021
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26 Apr 2022 |
PSC04 |
Change of details for Miss Francesca Tara Taylor as a person with significant control on 1 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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29 Sep 2020 |
TM01 |
Termination of appointment of James Sebastian Bowes as a director on 29 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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01 Jan 2020 |
AD01 |
Registered office address changed from Flat 7 Eleanor Court 140 Whiston Road London Greater London E2 8RR United Kingdom to 21 Lyncroft Gardens London London England NW6 1LB on 1 January 2020
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01 Jan 2020 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 May 2019 |
PSC07 |
Cessation of James Sebastian Bowes as a person with significant control on 15 May 2019
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