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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16 Aug 2019 |
TM01 |
Termination of appointment of Henri Roy Ghijben as a director on 1 March 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 05/09/2019.
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14 Jun 2019 |
MR01 |
Registration of charge 082940930001, created on 12 June 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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01 May 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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01 May 2019 |
AP01 |
Appointment of Mr Henri Roy Ghijben as a director on 1 March 2019
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01 May 2019 |
PSC01 |
Notification of Henri Roy Ghijben as a person with significant control on 1 March 2019
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01 May 2019 |
PSC07 |
Cessation of Tashia Melissa Joseph as a person with significant control on 1 March 2019
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01 May 2019 |
TM01 |
Termination of appointment of Tashia Melissa Joseph as a director on 1 March 2019
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01 May 2019 |
AD01 |
Registered office address changed from 1 Village Green Road Crayford Dartford DA1 4JX United Kingdom to Unit 30 151 High Street Southampton SO14 2BT on 1 May 2019
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21 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Nov 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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23 May 2018 |
AD01 |
Registered office address changed from French Fox Law 14 Carleton House Boulevard Drive London NW9 5QF England to 1 Village Green Road Crayford Dartford DA1 4JX on 23 May 2018
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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29 Mar 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-08
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09 Mar 2017 |
AD01 |
Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to French Fox Law 14 Carleton House Boulevard Drive London NW9 5QF on 9 March 2017
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08 Mar 2017 |
AD01 |
Registered office address changed from 121 Livery Street Birmingham B3 1RS England to 14 Carleton House Boulevard Drive London NW9 5QF on 8 March 2017
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08 Mar 2017 |
TM01 |
Termination of appointment of Susan Marie Cooper as a director on 8 March 2017
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08 Mar 2017 |
AP01 |
Appointment of Ms Tashia Melissa Joseph as a director on 8 March 2017
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02 Mar 2017 |
AD01 |
Registered office address changed from 101 Albion Street Jewellery Quarter Birmingham B1 3AA to 121 Livery Street Birmingham B3 1RS on 2 March 2017
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19 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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