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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03 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
LLTM01 |
Termination of appointment of Neil Mcghee as a member on 5 November 2021
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05 Nov 2021 |
LLPSC07 |
Cessation of Neil Mcghee as a person with significant control on 5 November 2021
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04 Nov 2021 |
LLPSC01 |
Notification of Neil Mcghee as a person with significant control on 4 November 2021
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04 Nov 2021 |
LLAP01 |
Appointment of Mr Neil Mcghee as a member on 4 November 2021
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04 Nov 2021 |
LLTM01 |
Termination of appointment of Serge Marcel Neron as a member on 31 October 2021
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04 Nov 2021 |
LLPSC07 |
Cessation of Serge Marcel Neron as a person with significant control on 31 October 2021
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04 Nov 2021 |
LLTM01 |
Termination of appointment of Deniese Derby as a member on 31 August 2021
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04 Nov 2021 |
LLPSC07 |
Cessation of Deniese Derby as a person with significant control on 31 August 2021
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04 Nov 2021 |
LLPSC01 |
Notification of Jason Boyle as a person with significant control on 2 November 2021
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04 Nov 2021 |
LLAP01 |
Appointment of Mr Jason Boyle as a member on 2 November 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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01 Apr 2021 |
LLCS01 |
Confirmation statement made on 23 November 2020 with no updates
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13 Nov 2020 |
LLCS01 |
Confirmation statement made on 23 November 2019 with no updates
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13 Nov 2020 |
LLAD01 |
Registered office address changed from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 13 November 2020
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13 Nov 2020 |
LLPSC01 |
Notification of Serge Marcel Neron as a person with significant control on 12 April 2019
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13 Nov 2020 |
LLPSC07 |
Cessation of Laura Dorian as a person with significant control on 30 November 2019
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13 Nov 2020 |
LLPSC07 |
Cessation of Daniel Chambers as a person with significant control on 9 November 2019
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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29 May 2019 |
LLAP01 |
Appointment of Mr Serge Marcel Neron as a member on 15 April 2019
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01 May 2019 |
LLPSC01 |
Notification of Deniese Derby as a person with significant control on 1 May 2019
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01 May 2019 |
LLAP01 |
Appointment of Miss Deniese Derby as a member on 25 March 2019
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01 May 2019 |
LLPSC07 |
Cessation of Andrew Chambers as a person with significant control on 1 May 2019
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