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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Mar 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2022 |
AP03 |
Appointment of Ms Sweta Gabhawala as a secretary on 18 November 2022
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21 Dec 2022 |
AP01 |
Appointment of Ms Sweta Gabhawala as a director on 18 November 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Melissa Autumn Braff Bengtson as a director on 18 November 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Melissa Autumn Braff Bengtson as a secretary on 18 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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02 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2021 |
CH01 |
Director's details changed for Ms Melissa Autumn Braff Bengtson on 15 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Ms Melissa Autumn Braff Bengtson on 15 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Ms Melissa Autumn Braff Bengtston on 15 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Constance Purcell James as a director on 15 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Melissa Autumn Braff Bengtston as a director on 15 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Michael Christopher Eklund as a secretary on 15 October 2021
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08 Nov 2021 |
AP03 |
Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on 15 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from 3a & 3B Radley Road Industrial Estate Abingdon Oxfordshire OX14 3RY to Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 6 April 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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09 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Michaelc Christopher Eklund on 26 June 2020
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03 Jul 2020 |
AP03 |
Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020
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