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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2024 |
DS01 |
Application to strike the company off the register
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02 Jan 2024 |
AD01 |
Registered office address changed from Annex 10 Summerhouse Lane Harefield Uxbridge UB9 6HX England to 41 the Mead the Mead Beaconsfield HP9 1AW on 2 January 2024
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29 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Nancy Kay Wiese as a director on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Zarema Umarovna Afandiyeva as a director on 27 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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17 Sep 2023 |
AD01 |
Registered office address changed from 58 Carnarvon Road London E10 6DP England to Annex 10 Summerhouse Lane Harefield Uxbridge UB9 6HX on 17 September 2023
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Aug 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2022
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22 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Ms Zarema Umarovna Afandiyeva on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Annex 10 Summerhouse Lane Harefield UB9 6HX United Kingdom to 58 Carnarvon Road London E10 6DP on 14 June 2023
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16 May 2023 |
CH01 |
Director's details changed for Ms Zarema Umarovna Afandiyeva on 3 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Dean Valley Hotel the Fence St. Briavels Lydney GL15 6RB England to Annex 10 Summerhouse Lane Harefield UB9 6HX on 16 May 2023
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10 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Jan 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Zarema Umarovna Afandiyeva on 31 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mrs Nancy Kay Wiese as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mrs Zarema Umarovna Afandiyeva as a director on 25 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Arvind Sareen on 18 May 2021
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