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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02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2023 |
DS01 |
Application to strike the company off the register
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CH03 |
Secretary's details changed for Lesley Armitage on 17 May 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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30 Sep 2019 |
PSC01 |
Notification of Grace Armitage as a person with significant control on 6 February 2017
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 February 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018
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05 Oct 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Aug 2017 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2017 |
MR04 |
Satisfaction of charge 2 in full
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19 Jul 2017 |
PSC01 |
Notification of Lesley Armitage as a person with significant control on 6 February 2017
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19 Jul 2017 |
AP01 |
Appointment of Mrs Lesley Jane Armitage as a director on 6 February 2017
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19 Jul 2017 |
TM01 |
Termination of appointment of Charles Edward Marshall Armitage as a director on 6 February 2017
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