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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2024 |
DS01 |
Application to strike the company off the register
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Old Market House 72 High Street Steyning West Sussex BN44 3rd England to 105 Thornsbeach Road 105 Thornsbeach Road London SE6 1EY on 1 December 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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27 Mar 2020 |
CH01 |
Director's details changed for Ms Deniz Darka Ulukan on 1 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Agim Tonuzi as a person with significant control on 1 March 2020
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27 Mar 2020 |
CH03 |
Secretary's details changed for Mr Agim Tonuzi on 1 March 2020
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03 Feb 2020 |
PSC01 |
Notification of Agim Tonuzi as a person with significant control on 5 September 2019
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31 Jan 2020 |
PSC07 |
Cessation of Richard Delian Jones as a person with significant control on 5 September 2019
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31 Jan 2020 |
PSC07 |
Cessation of Richard Delian Jones as a person with significant control on 5 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Richard Delian Jones as a director on 5 September 2019
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05 Sep 2019 |
TM02 |
Termination of appointment of Richard Delian Jones as a secretary on 5 September 2019
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05 Sep 2019 |
AP03 |
Appointment of Mr Agim Tonuzi as a secretary on 5 September 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 4 Grange Court Bromham Bedford MK43 8PF United Kingdom to Old Market House 72 High Street Steyning West Sussex BN44 3rd on 18 July 2019
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10 Jul 2019 |
AP01 |
Appointment of Ms Deniz Darka Ulukan as a director on 25 June 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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