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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15 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2021 |
DS01 |
Application to strike the company off the register
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Melissa Autumn Braff Bengtston on 15 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Ms Melissa Autumn Braff Bengtston as a director on 15 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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01 Mar 2021 |
AD01 |
Registered office address changed from Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England to Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB on 1 March 2021
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Nov 2020 |
TM01 |
Termination of appointment of Marco Antonio Herrera as a director on 31 October 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Marco Antonio Herrera as a director on 11 August 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Michael Alan Quartieri on 4 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Michael Alan Quartieri as a director on 4 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Phillip Douglas Horne as a director on 4 April 2020
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26 Nov 2019 |
AD01 |
Registered office address changed from Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT England to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 26 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR to Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT on 26 November 2019
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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23 Oct 2018 |
SH19 |
Statement of capital on 23 October 2018
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2018
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