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)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 3 April 2024
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
|
|
|
25 Apr 2019 |
PSC07 |
Cessation of Ocs Corporate Secretaries Ltd as a person with significant control on 17 April 2019
|
|
|
24 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
24 Apr 2019 |
AD01 |
Registered office address changed from Diamond Choice Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP to 3rd Floor 207 Regent Street London W1B 3HH on 24 April 2019
|
|
|
24 Apr 2019 |
TM01 |
Termination of appointment of Lee Christopher Gilburt as a director on 17 April 2019
|
|
|
24 Apr 2019 |
TM02 |
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 17 April 2019
|
|
|
24 Apr 2019 |
PSC01 |
Notification of Jan Hero as a person with significant control on 17 April 2019
|
|
|
24 Apr 2019 |
AP04 |
Appointment of Form Online Limited as a secretary on 17 April 2019
|
|
|
24 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
24 Apr 2019 |
AP01 |
Appointment of Jan Hero as a director on 17 April 2019
|
|
|
24 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-04-17
|
|
|
05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|