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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09 Mar 2022 |
AA |
Micro company accounts made up to 21 June 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge 087027250002 in full
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 21 June 2022 to 31 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Crown House 2, Crown Court Crown Way Rushden Northamptonshire NN10 6BS on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Rosamund Margaret Marshall as a director on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr John Guy Casagrande as a director on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Elizabeth Boland as a director on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 8 December 2021
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09 Dec 2021 |
AP03 |
Appointment of Mr Stephen Kramer as a secretary on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Kee Fatt Phoon as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Rikke Kerler as a director on 8 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Kee Phatt Phoon as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Rikke Kerler as a person with significant control on 8 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 21 June 2020
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23 Mar 2021 |
DS02 |
Withdraw the company strike off application
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26 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jan 2021 |
DS01 |
Application to strike the company off the register
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 21 June 2019
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12 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 21 June 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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09 Mar 2020 |
PSC01 |
Notification of Rikke Kerler as a person with significant control on 21 June 2019
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09 Mar 2020 |
PSC01 |
Notification of Kee Phatt Phoon as a person with significant control on 21 June 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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