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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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Dec 2024 |
DS01 |
Application to strike the company off the register
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22 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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22 May 2024 |
PSC04 |
Change of details for Mr Danny Rose as a person with significant control on 15 October 2023
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22 May 2024 |
PSC07 |
Cessation of Elise Charlotte Rose as a person with significant control on 15 October 2023
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22 May 2024 |
PSC01 |
Notification of Elise Charlotte Rose as a person with significant control on 6 April 2016
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22 May 2024 |
PSC01 |
Notification of Danny Rose as a person with significant control on 6 April 2016
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22 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Mhl-Mpccl Regus Leatherhead, 297-299 Dorset Hse Regent Park, Kingston Rd Leatherhead Surrey KT23 7PL on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Elise Charlotte Rose as a director on 15 October 2023
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15 May 2024 |
TM02 |
Termination of appointment of Elise Charlotte Rose as a secretary on 15 October 2023
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O Naim Ahmed & Co. 79 College Road Harrow Middlesex HA1 1BD to The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 20 August 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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26 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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24 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Jun 2018 |
TM01 |
Termination of appointment of Danny Rose as a director on 4 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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