Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
27 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 52 Rowley Gardens London N4 1HJ on 29 November 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
25 Jan 2022 |
PSC01 |
Notification of Yvette De-Anne James as a person with significant control on 25 January 2022
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Ms Yvette De-Anne James as a director on 25 January 2022
|
|
|
25 Jan 2022 |
PSC07 |
Cessation of John Alexander Martinez Cifuentes as a person with significant control on 25 January 2022
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of John Alexander Martinez Cifuentes as a director on 25 January 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from Flat 2 36 Antill Road London N15 4AS United Kingdom to 61 Bridge Street Bridge Street Kington HR5 3DJ on 3 November 2021
|
|
|
02 Nov 2021 |
CERTNM |
Company name changed ginormous LIMITED\certificate issued on 02/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-01
|
|
|
01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
16 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Feb 2021 |
PSC01 |
Notification of John Alexander Martinez Cifuentes as a person with significant control on 1 July 2020
|
|
|
24 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2021
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to Flat 2 36 Antill Road London N15 4AS on 5 October 2020
|
|
|
05 Oct 2020 |
AP01 |
Appointment of Mr John Alexander Martinez Cifuentes as a director on 1 July 2020
|
|