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)
|
|
28 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
05 Nov 2024 |
RP09 |
Address of officer Mrs Sylwia Ewa Switaj-Abrahams changed to 04394131 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 November 2024
|
|
|
05 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04394131 - Companies House Default Address, Cardiff, CF14 8LH on 5 November 2024
|
|
|
02 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Sylwia Ewa Switag-Abrahams as a director on 11 August 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mrs Sylwia Ewa Switaj-Abrahams as a director on 11 August 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Sylwia Ewa Switaj-Adams as a director on 11 August 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mrs Sylwia Ewa Switag-Abrahams as a director on 11 August 2023
|
|
|
14 Aug 2023 |
AD01 |
Registered office address changed from 100 Ludgate Hill London EC4M 7RE to 5-6 Corn Hill Exchange Way Chelmsford CM1 1XE on 14 August 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mrs Sylwia Ewa Switaj-Adams as a director on 11 August 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
17 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Peter Osuch as a director on 1 August 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Peter Van Ochten as a director on 1 August 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
29 Dec 2021 |
PSC02 |
Notification of Ao Trust as a person with significant control on 13 July 2021
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Dec 2021 |
PSC07 |
Cessation of John Anthony Hicks as a person with significant control on 13 May 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of John Anthony Hicks as a director on 13 July 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
|
|