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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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Goce Bocevski on 2 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Frei Eric Leufven Larsson as a director on 12 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Goce Bocevski as a director on 12 June 2023
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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
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from PO Box 4385 06491385: 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
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06 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
RP05 |
Registered office address changed to PO Box 4385, 06491385: Companies House Default Address, Cardiff, CF14 8LH on 30 March 2022
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16 Dec 2021 |
PSC05 |
Change of details for Designated Agent 01 Limited as a person with significant control on 1 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 December 2021
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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
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
PSC05 |
Change of details for Designated Agent 01 Limited as a person with significant control on 8 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Martin Leandersson as a director on 5 August 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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