Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Simon Maclean Tesler as a director on 25 September 2022
|
|
|
04 Aug 2022 |
PSC01 |
Notification of Sock Hoon Goh as a person with significant control on 30 June 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Ms Sock Hoon Goh as a director on 3 August 2022
|
|
|
04 Aug 2022 |
PSC01 |
Notification of Gregory John Paull as a person with significant control on 30 June 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Gregory John Paull as a director on 3 August 2022
|
|
|
04 Aug 2022 |
TM02 |
Termination of appointment of Carey Elizabeth Tesler as a secretary on 30 June 2022
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of Simon Maclean Tesler as a person with significant control on 30 June 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from 23 Warwick Gardens London W14 8PH England to 10 South Street Bridport DT6 3NJ on 4 August 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from 49 Philbeach Gardens London SW5 9EB England to 23 Warwick Gardens London W14 8PH on 1 December 2020
|
|
|
11 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
23 Apr 2020 |
PSC04 |
Change of details for Mr Simon Mclean Tesler as a person with significant control on 1 November 2016
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
04 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
24 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
11 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
31 Jul 2018 |
AD01 |
Registered office address changed from 23 Warwick Gardens London W14 8PH England to 49 Philbeach Gardens London SW5 9EB on 31 July 2018
|
|
|
15 Jul 2018 |
AD01 |
Registered office address changed from 10 South Street Bridport Dorset DT6 3NJ to 23 Warwick Gardens London W14 8PH on 15 July 2018
|
|