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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05 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jul 2021 |
DS01 |
Application to strike the company off the register
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25 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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09 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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03 Nov 2018 |
AD01 |
Registered office address changed from 161 Forest Road London E17 6HE England to Browns Garden Village Theobalds Park Road Enfield EN2 9DG on 3 November 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 161 Forest Road London E17 6HE England to 161 Forest Road London E17 6HE on 25 September 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 66 Slades Hill Enfield EN2 7DY England to 161 Forest Road London E17 6HE on 25 September 2018
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08 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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01 Aug 2018 |
AD01 |
Registered office address changed from 161 Forest Road London E17 6HE England to 66 Slades Hill Enfield EN2 7DY on 1 August 2018
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17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-09
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09 Nov 2017 |
TM01 |
Termination of appointment of Charles Frederick Simons as a director on 11 January 2017
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11 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-10
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10 Jan 2017 |
AD01 |
Registered office address changed from 161 Forrest Road London E17 6HE England to 161 Forest Road London E17 6HE on 10 January 2017
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19 Dec 2016 |
AP01 |
Appointment of Mr Charles Frederick Simons as a director on 9 November 2016
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06 Dec 2016 |
AD01 |
Registered office address changed from 161 Forest Road London E17 6HE England to 161 Forrest Road London E17 6HE on 6 December 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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01 Dec 2016 |
AP01 |
Appointment of Mr Charles Frederick Simons as a director on 17 November 2016
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01 Dec 2016 |
AD01 |
Registered office address changed from Kms Forest Road Greater London E17 6HE United Kingdom to 161 Forest Road London E17 6HE on 1 December 2016
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09 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-08
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