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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28 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 May 2024 |
DS01 |
Application to strike the company off the register
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from 1-3 Old Mill Road Kings Langley Hertfordshire WD4 8rd England to 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 18 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Marcelo Antonio Bustamante as a director on 5 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Peter James Woods on 6 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1-3 Old Mill Road Kings Langley Hertfordshire WD4 8rd on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Peter James Woods as a person with significant control on 6 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Peter James Woods on 6 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Peter James Woods as a person with significant control on 6 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Peter James Woods on 6 February 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Peter James Woods on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 1 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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19 Feb 2021 |
PSC04 |
Change of details for Mr Peter James Woods as a person with significant control on 6 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Peter James Woods on 6 February 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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13 Nov 2019 |
AD01 |
Registered office address changed from 215 Riverbank Point 114 High Street Uxbridge UB8 1JL United Kingdom to 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 13 November 2019
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Peter James Woods on 12 November 2019
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