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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2024 |
DS01 |
Application to strike the company off the register
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28 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 May 2022 |
PSC04 |
Change of details for Miss Bettina Benkoczi as a person with significant control on 10 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Miss Bettina Benkoczi on 10 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 14 October 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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06 Apr 2021 |
PSC04 |
Change of details for Miss Bettina Benkoczi as a person with significant control on 7 September 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Miss Bettina Benkoczi on 7 September 2020
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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28 Apr 2020 |
PSC07 |
Cessation of Peter Balazs Zaborszky as a person with significant control on 14 February 2020
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28 Apr 2020 |
PSC01 |
Notification of Bettina Benkoczi as a person with significant control on 14 February 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Miss Bettina Benkoczi on 28 April 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from Manor Coach House Church Hill Aldershot GU12 4RQ United Kingdom to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 3 February 2020
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Peter Balazs Zaborszky as a director on 28 January 2020
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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12 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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24 May 2018 |
AD01 |
Registered office address changed from Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR United Kingdom to Manor Coach House Church Hill Aldershot GU12 4RQ on 24 May 2018
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