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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29 Feb 2024 |
COCOMP |
Order of court to wind up
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
AD01 |
Registered office address changed from Atlas Mill Atlas Mill Road Brighouse West Yorkshire HD6 1ES to Crown House 27 Old Gloucester Street London WC1N 3AX on 7 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of David Brown as a director on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Tracey Louise Brown as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of David Brown as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 7 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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22 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/11/2017
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07 Jun 2018 |
PSC01 |
Notification of Tracey Louise Brown as a person with significant control on 2 January 2017
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29 May 2018 |
PSC04 |
Change of details for David Brown as a person with significant control on 2 January 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/06/2018.
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07 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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14 Sep 2016 |
TM01 |
Termination of appointment of Jack Brian Brown as a director on 16 August 2016
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29 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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