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 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2021 |
AA |
Micro company accounts made up to 5 April 2021
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13 Nov 2020 |
LLCS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Nov 2020 |
LLAD01 |
Registered office address changed from 720 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3SY England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 13 November 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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26 Nov 2019 |
LLCS01 |
Confirmation statement made on 14 November 2019 with no updates
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11 Jan 2019 |
LLAD01 |
Registered office address changed from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to 720 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3SY on 11 January 2019
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11 Jan 2019 |
LLCS01 |
Confirmation statement made on 14 November 2018 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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15 Nov 2017 |
LLPSC01 |
Notification of Nigel Colin Moore as a person with significant control on 4 April 2017
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14 Nov 2017 |
LLCS01 |
Confirmation statement made on 14 November 2017 with no updates
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06 Nov 2017 |
LLPSC01 |
Notification of Fouad Msaouri as a person with significant control on 4 April 2017
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01 Nov 2017 |
LLCS01 |
Confirmation statement made on 27 October 2017 with no updates
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01 Nov 2017 |
LLTM01 |
Termination of appointment of Michael Odonnell as a member on 29 July 2016
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01 Nov 2017 |
LLPSC09 |
Withdrawal of a person with significant control statement on 1 November 2017
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01 Nov 2017 |
LLTM01 |
Termination of appointment of Ian Featherstone as a member on 27 May 2016
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01 Nov 2017 |
LLTM01 |
Termination of appointment of Buba Ceesay as a member on 2 September 2016
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12 Sep 2017 |
LLAD01 |
Registered office address changed from 12 Elsworth Drive Astley Bridge Bolton BL1 8TE United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 12 September 2017
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11 Aug 2017 |
AA |
Unaudited abridged accounts made up to 5 April 2017
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21 Apr 2017 |
LLAP01 |
Appointment of Mr Fouad Msaouri as a member on 6 April 2017
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21 Apr 2017 |
LLAP01 |
Appointment of Mr Nigel Colin Moore as a member on 6 April 2017
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28 Mar 2017 |
LLCS01 |
Confirmation statement made on 27 October 2016 with updates
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28 Mar 2017 |
LLTM01 |
Termination of appointment of Ross Connell as a member on 5 April 2016
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