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)
|
|
05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Goce Bocevski on 2 April 2024
|
|
|
31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Frei Eric Leufven Larsson as a director on 12 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Goce Bocevski as a director on 12 June 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 12 June 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from PO Box 4385 06320620: Companies House Default Address Cardiff CF14 8LH to C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL on 22 July 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
28 Mar 2022 |
RP05 |
Registered office address changed to PO Box 4385, 06320620: Companies House Default Address, Cardiff, CF14 8LH on 28 March 2022
|
|
|
16 Dec 2021 |
PSC05 |
Change of details for Designated Agent 01 Limited as a person with significant control on 1 December 2021
|
|
|
13 Dec 2021 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 December 2021
|
|
|
22 Nov 2021 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 22 November 2021
|
|
|
23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Aug 2019 |
PSC05 |
Change of details for Designated Agent 01 Limited as a person with significant control on 8 August 2019
|
|
|
05 Aug 2019 |
PSC02 |
Notification of Designated Agent 01 Limited as a person with significant control on 5 August 2019
|
|
|
05 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2019
|
|
|
02 Aug 2019 |
TM01 |
Termination of appointment of Martin Leandersson as a director on 1 August 2019
|
|
|
02 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-01
|
|