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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30 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jan 2021 |
DS01 |
Application to strike the company off the register
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13 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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22 Jun 2020 |
AD01 |
Registered office address changed from 6 Fernbrook Drive Harrow HA2 7EB United Kingdom to 2 Mountside Stanmore Middlesex HA7 2DT on 22 June 2020
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Tony Geaghan on 11 June 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Tony Geaghan as a person with significant control on 11 June 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mrs Eileen Geaghan as a person with significant control on 11 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Suite 4 Kendrew House 8-9 Kendrew Street Darlington DL3 6JR England to 6 Fernbrook Drive Harrow HA2 7EB on 11 June 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Suite 4 Kendrew House 8-9 Kendrew Street Darlington DL3 6JR on 11 October 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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04 Sep 2018 |
AA |
Micro company accounts made up to 31 August 2017
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29 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 August 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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06 Sep 2017 |
PSC04 |
Change of details for Mrs Eileen Geaghan as a person with significant control on 3 September 2017
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04 Sep 2017 |
CH01 |
Director's details changed for Mr Tony Geaghan on 3 September 2017
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04 Sep 2017 |
PSC04 |
Change of details for Mr Tony Geaghan as a person with significant control on 3 September 2017
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04 Sep 2017 |
PSC04 |
Change of details for Mrs Eileen Geaghan as a person with significant control on 3 September 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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17 Jun 2017 |
CH01 |
Director's details changed for Mr Tony Geaghan on 10 May 2017
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14 Sep 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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