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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30 Mar 2022 |
AP01 |
Appointment of Elena Kaschuba as a director on 1 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Annita Kaschuba as a director on 1 March 2022
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30 Mar 2022 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 1 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ on 30 March 2022
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27 Feb 2022 |
PSC07 |
Cessation of Joe Tears as a person with significant control on 26 February 2022
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27 Feb 2022 |
TM01 |
Termination of appointment of Joe Tears as a director on 26 February 2022
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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05 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Jan 2019 |
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 1 January 2019
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08 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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05 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2017 |
PSC01 |
Notification of Joe Tears as a person with significant control on 14 November 2017
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14 Nov 2017 |
AP01 |
Appointment of Joe Tears as a director on 14 November 2017
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14 Nov 2017 |
TM01 |
Termination of appointment of Joe Tears - Risse as a director on 14 November 2017
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14 Nov 2017 |
PSC07 |
Cessation of Robert Risse as a person with significant control on 14 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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17 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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18 Feb 2017 |
AD01 |
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 18 February 2017
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10 Oct 2016 |
TM01 |
Termination of appointment of Robert Risse as a director on 10 October 2016
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