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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08 Nov 2024 |
AD01 |
Registered office address changed from Office 1517 Landmark Office Space 99 Bishopsgate London EC2M 3XD England to Office 1517 Landmark Office Space 99 Bishopsgate London EC2M 3XD on 8 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Miss Aleksandra Tomczak on 8 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Unit 8/9 Snowhill Business Centre Snow Hill Copthorne Crawley RH10 3EZ England to Office 1517 Landmark Office Space 99 Bishopsgate London EC2M 3XD on 5 November 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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11 Apr 2024 |
CH01 |
Director's details changed for Miss Aleksandra Tomczak on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Miss Aleksandra Tomczak as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David John William Garland as a director on 11 April 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Jun 2023 |
AA |
Accounts for a small company made up to 18 April 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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18 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Rickard Andreas Gillblad as a director
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10 May 2023 |
AA01 |
Previous accounting period shortened from 18 April 2023 to 31 December 2022
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 18 April 2021
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20 Mar 2023 |
PSC01 |
Notification of Rickard Gillblad as a person with significant control on 19 April 2021
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20 Mar 2023 |
PSC07 |
Cessation of Romy Foods Corporation Ltd as a person with significant control on 19 April 2021
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02 Mar 2023 |
MR04 |
Satisfaction of charge 049689930003 in full
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09 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
AD01 |
Registered office address changed from 11 the Bell Centre Newton Road Crawley RH10 9FZ to Unit 8/9 Snowhill Business Centre Snow Hill Copthorne Crawley RH10 3EZ on 15 November 2022
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09 Oct 2022 |
AP01 |
Appointment of Mr David John William Garland as a director on 25 April 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Keith Edward Pordum as a director on 25 April 2022
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30 Aug 2022 |
AA01 |
Current accounting period shortened from 31 August 2021 to 18 April 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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29 Sep 2021 |
TM02 |
Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 29 September 2021
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