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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Mar 2024 |
DS01 |
Application to strike the company off the register
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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27 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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04 Jan 2022 |
PSC02 |
Notification of Santis Business Services Limited as a person with significant control on 1 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Paul Daniel Witkover as a person with significant control on 1 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Lana Hayley Witkover as a person with significant control on 1 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Samantha Caroline Bowring as a person with significant control on 1 January 2022
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04 Jan 2022 |
PSC07 |
Cessation of Mark Lehel Bowring as a person with significant control on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 46 Aissela, High Street Esher KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 46 High Street Esher KT10 9QY England to 46 Aissela, High Street Esher KT10 9QY on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Unit 8 Brentford Business Centre, Commerce Road Brentford Middlesex TW8 8LG to 46 High Street Esher KT10 9QY on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Paul Daniel Witkover as a director on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Mark Lehel Bowring as a secretary on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Mark Lehel Bowring as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Stephen Ryan Lavers as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Luke Alexander Eggar as a director on 1 January 2022
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03 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Paul Daniel Witkover as a person with significant control on 16 April 2016
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21 Jul 2021 |
PSC04 |
Change of details for Mr Mark Lehel Bowring as a person with significant control on 6 April 2016
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