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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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2024 |
RP10 |
Address of person with significant control Mr Darryl Paul Samuels changed to 05608734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024
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23 Aug 2024 |
RP09 |
Address of officer Mr Darryl Paul Samuels changed to 05608734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 August 2024
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22 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05608734 - Companies House Default Address, Cardiff, CF14 8LH on 22 August 2024
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02 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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15 Jun 2022 |
CERTNM |
Company name changed the secretaries' association LTD\certificate issued on 15/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-12
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14 Jun 2022 |
PSC04 |
Change of details for Mr Darryl Paul Samuels as a person with significant control on 13 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from , C/O Souters, 30-32 Ludgate Hill, London, EC4M 7DR to 63/66 Hatton Garden 63/66 Hatton Garden London EC1N 8LE on 14 June 2022
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21 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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28 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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26 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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20 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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23 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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07 Aug 2016 |
AA |
Accounts for a dormant company made up to 30 November 2015
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