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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25 Oct 2024 |
MR04 |
Satisfaction of charge 081780720002 in full
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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 23 April 2023
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23 Jul 2024 |
AA01 |
Previous accounting period extended from 23 April 2024 to 30 April 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium 29a Kentish Town Road London NW1 8NL on 22 July 2024
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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03 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 23 April 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement/company business/ director to refuse transfer of shares 08/03/2023
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23 Mar 2023 |
MR01 |
Registration of charge 081780720002, created on 8 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Bassam1 Elia on 8 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Bassam1 Elia as a director on 8 March 2023
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10 Mar 2023 |
PSC05 |
Change of details for Chozen Holdings Ltd as a person with significant control on 8 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Sirichai Yingchankul as a person with significant control on 8 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Menashe Sadik as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Saravut Lasomboon as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Charles Shaw as a director on 8 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Matthew Giles Kirkby as a person with significant control on 8 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of John Dodds as a person with significant control on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Sathit Sangkanarubordee as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Vathana Singhpuck as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Matthew Giles Kirby as a director on 8 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Sirichai Yingchankul as a director on 8 March 2023
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