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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14 May 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor Fora - Soho 33 Broadwick Street London W1F 0DQ United Kingdom to 5-6 Henrietta Street London WC2E 8PS on 18 January 2023
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2022 |
TM01 |
Termination of appointment of John Thomas Lawrence as a director on 19 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Barclay David Nettlefold as a director on 19 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Ian Robert William Buckley as a director on 19 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Paul Roberts as a director on 19 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5th Floor Fora - Soho 33 Broadwick Street London W1F 0DQ on 23 May 2022
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23 May 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 17 May 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Mark John Riddleston as a director on 21 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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07 Mar 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 21 December 2020
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19 Nov 2021 |
AP01 |
Appointment of Mr Mark John Riddleston as a director on 19 November 2021
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
MR01 |
Registration of charge 063671190001, created on 23 July 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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10 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2021 |
PSC07 |
Cessation of Muris Tabakovic as a person with significant control on 10 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Dario Tabakovic as a person with significant control on 10 February 2021
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