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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27 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jan 2021 |
DS01 |
Application to strike the company off the register
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15 Sep 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Charlotte Rose Heywood Murphy as a director on 8 November 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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06 Aug 2018 |
PSC04 |
Change of details for Mrs Denise Heywood as a person with significant control on 20 July 2018
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06 Aug 2018 |
PSC04 |
Change of details for Mr Gary James Heywood as a person with significant control on 20 July 2018
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03 Apr 2018 |
AP01 |
Appointment of Miss Prudence Rebecca Heywood as a director on 3 April 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Denise Heywood as a director on 3 April 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Gary James Heywood as a director on 3 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Mrs Charlotte Rose Heywood Murphy as a director on 3 April 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
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07 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mrs Denise Heywood on 3 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Gary James Heywood on 3 August 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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04 Aug 2017 |
CH01 |
Director's details changed for Mr Gary James Heywood on 22 July 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Mrs Denise Heywood on 22 July 2017
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03 Aug 2017 |
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 August 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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