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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19 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2021 |
PSC07 |
Cessation of Paul James Todd as a person with significant control on 9 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Florin Ciobanu as a person with significant control on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from Unit 6 the Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP England to Kemp House 158-160 City Road London EC1V 2NX on 9 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Florin Ciobanu as a director on 9 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Paul James Todd as a director on 9 August 2021
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14 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2019
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11 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 3 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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21 Sep 2020 |
TM01 |
Termination of appointment of Alastair Roger Hirst as a director on 12 September 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Miklos Fabian as a director on 7 August 2020
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17 Aug 2020 |
PSC01 |
Notification of Paul James Todd as a person with significant control on 7 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Miklos Fabian as a person with significant control on 7 August 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Paul James Todd as a director on 28 May 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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12 Mar 2020 |
RT01 |
Administrative restoration application
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12 Mar 2020 |
CERTNM |
Company name changed archivists\certificate issued on 12/03/20
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03 Mar 2020 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2019 |
AD01 |
Registered office address changed from , 9 Mansfield Street, London, W1G 9NY to Unit 6 the Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP on 4 July 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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