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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11 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Feb 2025 |
DS01 |
Application to strike the company off the register
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03 Feb 2025 |
TM01 |
Termination of appointment of Christopher Stephen Satti as a director on 3 February 2025
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03 Feb 2025 |
TM02 |
Termination of appointment of David-Michel Davies as a secretary on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Paul Jude Salem as a director on 3 February 2025
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06 Dec 2024 |
AD01 |
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 6 December 2024
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15 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2020
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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06 May 2021 |
PSC01 |
Notification of Navyn A. Salem as a person with significant control on 11 September 2020
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06 May 2021 |
PSC01 |
Notification of Andrew J. Salem as a person with significant control on 11 September 2020
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06 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/12/2023
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02 Dec 2020 |
AP01 |
Appointment of David-Michel Davies as a director on 1 December 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Neil Vogel as a director on 11 September 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Rodger Berman as a director on 11 September 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Christopher Stephen Satti as a director on 11 September 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Paul Jude Salem as a director on 11 September 2020
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25 Nov 2020 |
AP03 |
Appointment of David-Michel Davies as a secretary on 11 September 2020
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25 Nov 2020 |
TM02 |
Termination of appointment of Neil Vogel as a secretary on 11 September 2020
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