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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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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15 Oct 2024 |
PSC01 |
Notification of Epameinondas Douridas as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Arkadiusz Czapla as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Leslie Kenneth Hunter as a person with significant control on 15 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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21 Sep 2024 |
AP01 |
Appointment of Mr Epameinondas Douridas as a director on 21 September 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Les Hunter as a director on 1 June 2024
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20 May 2024 |
AP01 |
Appointment of Mr Arkadiusz Czapla as a director on 20 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Feargal Egan as a director on 12 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Les Hunter as a director on 21 December 2021
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29 Apr 2024 |
PSC07 |
Cessation of Feargal Egan as a person with significant control on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from , 5 Beech Close, Stanwell, Staines upon Thames, TW19 7UQ to 70a Mayfield Gardens Hanwell Middlesex, London W7 3RH on 12 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Feargal Egan as a secretary on 10 December 2021
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12 Apr 2024 |
TM01 |
Termination of appointment of Leslie Kenneth Hunter as a director on 10 December 2021
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 January 2022
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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12 Apr 2024 |
RT01 |
Administrative restoration application
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25 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Mar 2023 |
AD01 |
Registered office address changed from , 16 Delaford Street, Fulham, London, SW6 7LT to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on 8 March 2023
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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08 Dec 2021 |
PSC01 |
Notification of Leslie Kenneth Hunter as a person with significant control on 1 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Zbigniew Jan Sikora as a person with significant control on 1 December 2021
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