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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2023 |
DS01 |
Application to strike the company off the register
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30 Oct 2023 |
TM02 |
Termination of appointment of Truska Kathlina Angel as a secretary on 27 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Truska Kathlina Angel as a director on 27 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Judy Maureen Wellington as a director on 27 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Truska Kathlina Angel as a person with significant control on 27 October 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Sharon Freid-Jones as a director on 20 August 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Supraja Russell as a director on 20 August 2023
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20 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from Kindred Bradmore House Queen Caroline Street London W6 9BW England to 184 Gloucester Court Copley Close London W7 1QA on 7 June 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from 184 Gloucester Court 184 Gloucester Court Copley Close Hanwell London W7 1QA England to Kindred Bradmore House Queen Caroline Street London W6 9BW on 7 October 2021
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09 Aug 2021 |
AP01 |
Appointment of Ms Supraja Russell as a director on 6 August 2021
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Aug 2021 |
CH03 |
Secretary's details changed for Miss Truska Kathleena Angel on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Flat a 13 Sheen Lane Mortlake SW14 8HY to 184 Gloucester Court 184 Gloucester Court Copley Close Hanwell London W7 1QA on 2 August 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2020 |
CC04 |
Statement of company's objects
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2020 |
AP01 |
Appointment of Ms Sharon Freid-Jones as a director on 27 June 2020
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