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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23 Mar 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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19 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2018
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13 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-09
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09 Aug 2019 |
TM01 |
Termination of appointment of Daniel Blanche as a director on 9 August 2019
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09 Aug 2019 |
PSC07 |
Cessation of Daniel Peter Blanche as a person with significant control on 9 August 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-08
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25 May 2019 |
PSC01 |
Notification of Daniel Peter Blanche as a person with significant control on 25 May 2019
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25 May 2019 |
TM01 |
Termination of appointment of Derek Anthony Taylor-Vrsalovich as a director on 25 May 2019
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25 May 2019 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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25 May 2019 |
PSC07 |
Cessation of Derek Anthony Taylor-Vrsalovich as a person with significant control on 25 May 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 Feb 2019 |
AP01 |
Appointment of Mr Daniel Blanche as a director on 23 February 2019
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28 Nov 2018 |
AP01 |
Appointment of Mr Derek Anthony Taylor-Vrsalovich as a director on 1 September 2012
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28 Nov 2018 |
PSC01 |
Notification of Derek Anthoney Taylor-Vrsalovich as a person with significant control on 1 November 2018
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-01
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15 Jun 2018 |
TM01 |
Termination of appointment of Daniel Peter Blanche as a director on 14 June 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-25
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25 Feb 2018 |
AD01 |
Registered office address changed from 265-269 Kingston Road, Room B0150 Wimbledon London SW19 3NW to European Moving Warehouse Park Farm Close Park Farm Industrial Estate Folkestone Kent CT19 5DU on 25 February 2018
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15 Feb 2018 |
TM01 |
Termination of appointment of Derek Anthony Taylor as a director on 5 February 2018
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15 Feb 2018 |
TM02 |
Termination of appointment of Derek Taylor as a secretary on 5 February 2018
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15 Feb 2018 |
PSC07 |
Cessation of Peter Terrence Blanche as a person with significant control on 1 February 2018
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09 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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