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 Nov 2023 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 20 November 2023
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-01
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 124 Finchley Road London NW3 5JS on 14 October 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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30 Dec 2019 |
PSC04 |
Change of details for Mr Paul Tickell as a person with significant control on 23 December 2019
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24 Dec 2019 |
CH01 |
Director's details changed for Mr Paul Tickell on 23 December 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Paul Tickell as a person with significant control on 21 November 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mrs Lucy Jane Wendy Tickell as a person with significant control on 21 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 54 Goldney Road London W9 2AU to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 21 November 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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25 Jun 2018 |
PSC01 |
Notification of Paul Tickell as a person with significant control on 6 April 2016
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25 Jun 2018 |
PSC01 |
Notification of Lucy Jane Wendy Tickell as a person with significant control on 6 April 2016
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-18
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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