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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23 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Jul 2022 |
AD01 |
Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 46 Eversholt Street London NW1 1DA on 31 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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29 Nov 2021 |
PSC04 |
Change of details for Miss Nadine Michaelides as a person with significant control on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Miss Nadine Michaelides on 29 November 2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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18 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 May 2019 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Nr Royston Hertfordshire SG8 0SS to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 29 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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06 Mar 2018 |
CH01 |
Director's details changed for Miss Nadine Michaelides on 6 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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06 Mar 2018 |
PSC01 |
Notification of Nadine Michaelides as a person with significant control on 6 March 2018
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06 Mar 2018 |
PSC07 |
Cessation of Nicholas William Holtby as a person with significant control on 6 March 2018
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06 Mar 2018 |
CH01 |
Director's details changed for Miss Nadine Michaeliden on 6 March 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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