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)
|
|
18 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Apr 2021 |
PSC04 |
Change of details for Mr Demitrios Michael Foti as a person with significant control on 14 April 2021
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Mr Demitrios Michael Foti on 14 April 2021
|
|
|
14 Apr 2021 |
AD01 |
Registered office address changed from 9 Church Street Leatherhead KT22 8DN United Kingdom to 11 Empress Road Great Yarmouth NR31 0DB on 14 April 2021
|
|
|
14 Apr 2021 |
CH01 |
Director's details changed for Mr Demitrios Michael Foti on 13 April 2021
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from 9 9 Church Street Leatherhead KT22 8DN United Kingdom to 9 Church Street Leatherhead KT22 8DN on 13 April 2021
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from 17 the Ridgeway Fetcham Leatherhead Surrey KT22 9BA United Kingdom to 9 9 Church Street Leatherhead KT22 8DN on 13 April 2021
|
|
|
13 Apr 2021 |
TM02 |
Termination of appointment of Demitrios Michael Foti as a secretary on 13 April 2021
|
|
|
13 Apr 2021 |
TM02 |
Termination of appointment of Linda Yvonne Foti as a secretary on 13 April 2021
|
|
|
02 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Feb 2021 |
DS01 |
Application to strike the company off the register
|
|
|
23 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
|
|
|
13 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-02-06
|
|
|
13 Mar 2020 |
CONNOT |
Change of name notice
|
|
|
17 Feb 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
|
|
|
16 Feb 2020 |
AD01 |
Registered office address changed from Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ England to 17 the Ridgeway Fetcham Leatherhead Surrey KT22 9BA on 16 February 2020
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
|
|
|
30 Jan 2019 |
AD01 |
Registered office address changed from Mclintock Building, Summer Lane Barnsley S70 2NZ England to Silkstone House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ on 30 January 2019
|
|
|
11 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
18 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
|
|
|
15 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
18 Mar 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
|
|
|
23 May 2016 |
AA |
Micro company accounts made up to 30 September 2015
|
|