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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15 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2025 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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13 Feb 2025 |
TM01 |
Termination of appointment of Ian James Walker as a director on 13 February 2025
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13 Feb 2025 |
PSC07 |
Cessation of Ian James Ward as a person with significant control on 13 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Mr Ethan David Phillip Sandifer as a director on 13 February 2025
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13 Feb 2025 |
PSC01 |
Notification of Ethan Sandifer as a person with significant control on 13 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Monika Kumar as a director on 7 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from Office 3S, the Pinetree Centre Durham Road Birtley Chester Le Street DH3 2TD England to 19 Longreins Road Barrow-in-Furness LA14 5AL on 7 February 2025
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07 Feb 2025 |
PSC07 |
Cessation of Monika Kumar as a person with significant control on 7 February 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Ian James Walker as a director on 7 February 2025
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07 Feb 2025 |
PSC01 |
Notification of Ian James Ward as a person with significant control on 7 February 2025
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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16 Jun 2021 |
DS02 |
Withdraw the company strike off application
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15 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2021 |
DS01 |
Application to strike the company off the register
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06 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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22 Sep 2020 |
PSC01 |
Notification of Monika Kumar as a person with significant control on 11 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Simon Mark Levy as a director on 11 September 2020
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13 Sep 2020 |
PSC07 |
Cessation of Simon Mark Levy as a person with significant control on 11 September 2020
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13 Sep 2020 |
AP01 |
Appointment of Mrs Monika Kumar as a director on 11 September 2020
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13 Sep 2020 |
AD01 |
Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD England to Office 3S, the Pinetree Centre Durham Road Birtley Chester Le Street DH3 2TD on 13 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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