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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10 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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23 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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22 Nov 2023 |
PSC04 |
Change of details for Miss Kaia Patrycja Zak as a person with significant control on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from (C/O) Salvares Jbs Uk Ltd Niddry Lodge, 51 Holland Street London W8 7JB England to C/O Unit B, Greenhill House Thorpe Road Peterborough PE3 6RU on 22 November 2023
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from 51 Niddry Lodge Holland Street London W8 7JB England to (C/O) Salvares Jbs Uk Ltd Niddry Lodge, 51 Holland Street London W8 7JB on 30 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Jan 2022 |
AD01 |
Registered office address changed from Niddry Lodge Niddry Lodge 51 Holland Street London Kensington W8 7JB United Kingdom to 51 Niddry Lodge Holland Street London W8 7JB on 3 January 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Jun 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2019
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18 Mar 2021 |
AD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to Niddry Lodge Niddry Lodge 51 Holland Street London Kensington W8 7JB on 18 March 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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01 Aug 2019 |
CH01 |
Director's details changed for Miss Kaia Zak on 31 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Miss Kaia Patrycja Zak as a person with significant control on 31 July 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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