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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jun 2024 |
DS01 |
Application to strike the company off the register
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 October 2022
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16 Dec 2022 |
PSC07 |
Cessation of Darren Stone as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Jonathan Prasanth Eswaran as a person with significant control on 16 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Afe Accountants Limited, Building 4 North London Business Park Oakleigh Road South London N11 1GN on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Darren Stone as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Prasanth Eswaran as a director on 16 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Enver Wealth Management Limited as a person with significant control on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Ediz Enver as a director on 16 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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22 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Apr 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr darren stone
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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14 Oct 2019 |
PSC04 |
Change of details for Mr Jonathan Prasanth Eswaran as a person with significant control on 1 October 2017
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14 Oct 2019 |
PSC04 |
Change of details for Mr Darren Stone as a person with significant control on 1 August 2016
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18 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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