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 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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30 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
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29 Aug 2023 |
MR01 |
Registration of charge 104057180002, created on 24 August 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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29 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/01/2020.
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16 Aug 2018 |
MR01 |
Registration of charge 104057180001, created on 10 August 2018
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02 Aug 2018 |
PSC02 |
Notification of Savera London Holdings Limited as a person with significant control on 8 June 2018
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02 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2018
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Jun 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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15 Mar 2018 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London England and Wales N3 1LF United Kingdom to Ramada Ruislip Long Drive Station Approach South Ruislip Middlesex HA4 0HN on 15 March 2018
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