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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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Charles Riachy as a person with significant control on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Riachy on 4 January 2022
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2021 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree, Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ
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05 Jan 2021 |
AD04 |
Register(s) moved to registered office address C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ
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05 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 5 January 2021
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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10 Jan 2019 |
AD02 |
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree, Borehamwood Herts WD6 3FG
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Sep 2017 |
CH03 |
Secretary's details changed for Mrs Doris Riachy on 13 September 2017
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