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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2022 |
DS01 |
Application to strike the company off the register
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03 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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21 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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13 Nov 2020 |
AD01 |
Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 13 November 2020
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23 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2019 |
CH01 |
Director's details changed for Willah Mudolo on 22 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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23 Dec 2019 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 22 December 2019
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24 Dec 2018 |
AD01 |
Registered office address changed from 665 Finchley Road London NW2 2HN England to 3 London Road Sunninghill SL5 7RE on 24 December 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-09
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-08
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04 Oct 2018 |
PSC01 |
Notification of Willah Mudolo as a person with significant control on 4 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Poonam Puri as a director on 4 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Willah Mudolo as a director on 4 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 4 October 2018
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04 Oct 2018 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 4 October 2018
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03 Oct 2018 |
PSC04 |
Change of details for Hugo Winkler as a person with significant control on 3 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Hugo Winkler on 3 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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