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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09 Sep 2024 |
AP01 |
Appointment of Mr Charles Alexandre Trepel as a director on 1 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Andre Charles Trepel as a director on 1 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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04 Sep 2024 |
TM01 |
Termination of appointment of Tanya Georgette Iguchi as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of John Trevor Edwards as a director on 1 September 2024
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25 May 2024 |
AP01 |
Appointment of Mr Kevin Everett as a director on 25 May 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Dominika Jurdakova as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Andre Charles Trepel as a director on 24 May 2024
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Nov 2023 |
PSC06 |
Change of details for Dominika Jurdakova as a person with significant control on 24 November 2023
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24 Nov 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Nov 2023 |
TM02 |
Termination of appointment of Andre Charles Trepel as a secretary on 24 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Andre Charles Trepel as a person with significant control on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 24 November 2023
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24 Nov 2023 |
PSC03 |
Notification of Dominika Jurdakova as a person with significant control on 24 November 2023
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24 Nov 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Nov 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Nov 2023 |
PSC07 |
Cessation of Joanna Alicia Trepel as a person with significant control on 22 June 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Unit B 25B Copperfield Street London SE1 0EN England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 24 November 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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