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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19 Mar 2024 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to C/O Larking Gowen Llp 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 19 March 2024
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19 Mar 2024 |
WU04 |
Appointment of a liquidator
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04 Jul 2023 |
COCOMP |
Order of court to wind up
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16 Jul 2022 |
CH01 |
Director's details changed for Ms Frederique Giraud on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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29 Jan 2021 |
PSC07 |
Cessation of Christopher Paul Waite as a person with significant control on 3 February 2020
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29 Jan 2021 |
PSC01 |
Notification of Charles Warner-Allen as a person with significant control on 3 February 2020
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2020 |
TM01 |
Termination of appointment of Ana Waite as a director on 3 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Christopher Paul Waite as a director on 3 February 2020
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10 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Feb 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 December 2019
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11 Nov 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 29 February 2020
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01 Oct 2019 |
PSC01 |
Notification of Christopher Paul Waite as a person with significant control on 1 January 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-19
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19 Dec 2018 |
CH01 |
Director's details changed for Mrs Anna Waite on 19 December 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Christopher Waite on 18 December 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Christopher Waite on 18 December 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mrs Anna Waite on 18 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mrs Anna Waite as a director on 18 December 2018
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