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 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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24 Sep 2024 |
AM03 |
Statement of administrator's proposal
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06 Aug 2024 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 6 August 2024
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06 Aug 2024 |
AM01 |
Appointment of an administrator
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05 Apr 2024 |
MR01 |
Registration of charge 079113140001, created on 21 March 2024
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05 Apr 2024 |
MR01 |
Registration of charge 079113140002, created on 21 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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06 Nov 2023 |
PSC01 |
Notification of Silvio Kutic as a person with significant control on 6 April 2016
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06 Nov 2023 |
PSC01 |
Notification of Izabel Jelenic as a person with significant control on 5 March 2021
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27 Oct 2023 |
AP01 |
Appointment of Ante Ukalovic as a director on 10 October 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
PSC07 |
Cessation of Silvio Kutic as a person with significant control on 13 January 2023
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26 Jul 2023 |
PSC07 |
Cessation of Izabel Jelenic as a person with significant control on 13 January 2023
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17 Mar 2023 |
AP01 |
Appointment of Courtney Joseph Javarone as a director on 13 January 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Richard Orton as a director on 13 January 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Sebastian Charles Turner as a director on 13 January 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Bentinck Secretaries Limited as a secretary on 13 January 2023
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16 Mar 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 13 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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10 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2022 |
CH01 |
Director's details changed for Mr Sebastian Charles Turner on 11 May 2022
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