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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14 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2021 |
DS01 |
Application to strike the company off the register
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2019
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03 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Jul 2018 |
PSC01 |
Notification of Gillian Sorel Duval as a person with significant control on 30 June 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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24 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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07 Mar 2016 |
AR01 |
Annual return made up to 14 February 2016 no member list
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30 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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27 Dec 2015 |
AD01 |
Registered office address changed from 13 Spring Meadow Bracknell Berkshire RG12 2JP to Room 3.27,Chester House, 1 Brixton Road London SW9 6DE on 27 December 2015
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21 Jul 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2015 |
AR01 |
Annual return made up to 14 February 2015 no member list
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03 Mar 2015 |
AD02 |
Register inspection address has been changed to Chester House, Room 3.27 Kennington Park Business Centre 1 Brixton Road London SW9 6DE
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22 Dec 2014 |
AA |
Total exemption small company accounts made up to 31 March 2014
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07 Apr 2014 |
AAMD |
Amended accounts made up to 31 March 2013
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28 Feb 2014 |
AR01 |
Annual return made up to 14 February 2014 no member list
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26 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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14 Feb 2013 |
AR01 |
Annual return made up to 14 February 2013 no member list
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