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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jul 2023 |
DS01 |
Application to strike the company off the register
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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18 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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20 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 52 Wood Street Rugby CV21 2NS United Kingdom to 62 Bawnmore Road Rugby CV22 6JP on 26 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Logan Wong as a person with significant control on 23 February 2021
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26 Mar 2021 |
PSC07 |
Cessation of Igor Hrovat as a person with significant control on 23 February 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Logan Wong as a director on 23 February 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Igor Hrovat as a director on 23 February 2021
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31 Dec 2020 |
TM01 |
Termination of appointment of a director
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30 Dec 2020 |
AD01 |
Registered office address changed from 12 Northumberland Street Wallsend NE28 7QB United Kingdom to 52 Wood Street Rugby CV21 2NS on 30 December 2020
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30 Dec 2020 |
PSC01 |
Notification of Igor Hrovat as a person with significant control on 8 December 2020
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30 Dec 2020 |
PSC07 |
Cessation of Mark Flanagan as a person with significant control on 8 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Igor Hrovat as a director on 8 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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06 Oct 2020 |
PSC01 |
Notification of Mark Flanagan as a person with significant control on 16 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Ly Rohtmaa as a person with significant control on 16 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Ly Rohtmaa as a director on 16 September 2020
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01 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Feb 2020 |
AD01 |
Registered office address changed from Apartment 330 Kettleworks 126 Pope Street Birmingham B1 3DU United Kingdom to 12 Northumberland Street Wallsend NE28 7QB on 13 February 2020
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12 Feb 2020 |
PSC01 |
Notification of Ly Rohtmaa as a person with significant control on 3 February 2020
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