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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2023 |
DS01 |
Application to strike the company off the register
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08 Nov 2023 |
AD01 |
Registered office address changed from 39 Hampden House 53 st Andrews Road Uxbridge UB10 0WF England to 77 Hobart Road Hayes UB4 9LY on 8 November 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 39 Hampden House 53 st Andrews Road Uxbridge UB10 0WF England to 39 Hampden House 53 st Andrews Road Uxbridge UB10 0WF on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Suite 414 the Atrium 1 Harefield Road Uxbridge UB8 1HB United Kingdom to 39 Hampden House 53 st Andrews Road Uxbridge UB10 0WF on 15 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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08 Sep 2023 |
AD01 |
Registered office address changed from 39 Hampden House 53 st Andrews Road Uxbridge Middlesex UB10 0WF United Kingdom to Suite 414 the Atrium 1 Harefield Road Uxbridge UB8 1HB on 8 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mrs Mandy Byrne on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Ms Tracey Amanda Rashid on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Miss Emma Louise Bayou on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 39 39 Hampden House 53 st Andrews Road Uxbridge Middlesex UB10 0WF United Kingdom to 39 Hampden House 53 st Andrews Road Uxbridge Middlesex UB10 0WF on 5 September 2023
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Amy Marie Bayou as a director on 5 August 2023
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26 May 2023 |
AA01 |
Previous accounting period shortened from 1 January 2023 to 31 December 2022
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25 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 1 January 2023
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09 May 2023 |
AD01 |
Registered office address changed from 414 Suite 414 the Atrium 1 Harefield Road Uxbridge UB8 1EX England to 39 39 Hampden House 53 st Andrews Road Uxbridge Middlesex UB10 0WF on 9 May 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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10 Jan 2022 |
AP01 |
Appointment of Miss Amy Marie Bayou as a director on 10 January 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from 39 Hampden House Uxbridge UB10 0WF United Kingdom to 414 Suite 414 the Atrium 1 Harefield Road Uxbridge UB8 1EX on 23 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Ms Tracey Amanda Rashid as a director on 3 December 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Mandy Byrne as a director on 9 November 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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02 Sep 2021 |
CICINC |
Incorporation of a Community Interest Company
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