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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10 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2022 |
DS01 |
Application to strike the company off the register
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24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2021 |
AA |
Micro company accounts made up to 5 April 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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02 Jan 2019 |
PSC07 |
Cessation of Grazyna Bida as a person with significant control on 8 November 2016
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18 Dec 2018 |
AD01 |
Registered office address changed from Office 2 Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ United Kingdom to Unit 14 Brenton Business Complex Bury Lancashire BL9 7BE on 18 December 2018
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05 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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16 Mar 2018 |
AA |
Micro company accounts made up to 5 April 2017
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26 Feb 2018 |
AD01 |
Registered office address changed from Lombard House Cross Keys Litchfield Staffordshire WS13 6DN England to Office 2 Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ on 26 February 2018
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05 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 5 April 2017
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20 Nov 2017 |
CH01 |
Director's details changed for Mrs Evelyn Dela Cruz on 8 November 2016
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25 Oct 2017 |
PSC01 |
Notification of Evelyn Dela Cruz as a person with significant control on 8 November 2016
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24 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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18 Aug 2017 |
AD01 |
Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcs B60 3DX to Lombard House Cross Keys Litchfield Staffordshire WS13 6DN on 18 August 2017
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04 Jan 2017 |
TM01 |
Termination of appointment of Grazyna Bida as a director on 8 November 2016
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04 Jan 2017 |
AP01 |
Appointment of Mrs Evelyn Dela Cruz as a director on 8 November 2016
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29 Nov 2016 |
AD01 |
Registered office address changed from 29 st. Hilda Street Hull HU3 1UT United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcs B60 3DX on 29 November 2016
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23 Sep 2016 |
CH01 |
Director's details changed for Grazyna Bida on 23 September 2016
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