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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28 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 29 December 2022 to 28 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX England to 17 Springvale Avenue Brentford TW8 9QH on 23 January 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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01 Jul 2019 |
AD01 |
Registered office address changed from Flat 5 Meadow Court 63 st Johns Road Isleworth Middlesex TW7 6GW to 5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX on 1 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from 592 London Road Isleworth Middlesex TW7 4EY to Flat 5 Meadow Court 63 st Johns Road Isleworth Middlesex TW7 6GW on 5 March 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from 5, Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 592 London Road Isleworth Middlesex TW7 4EY on 7 February 2019
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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03 May 2018 |
CH01 |
Director's details changed for Ms Katarzyna Dziubela on 3 May 2018
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03 May 2018 |
PSC04 |
Change of details for Ms Katarzyna Dziubela as a person with significant control on 3 May 2018
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18 Dec 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 December 2017
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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