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)
|
|
07 Apr 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Jan 2020 |
CH01 |
Director's details changed for Mrs Kristine Razinska on 23 January 2020
|
|
|
23 Jan 2020 |
PSC04 |
Change of details for Mrs Kristine Razinska as a person with significant control on 23 January 2020
|
|
|
21 Jan 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Jan 2020 |
DS01 |
Application to strike the company off the register
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
|
|
|
09 May 2018 |
CH01 |
Director's details changed for Mrs Kristine Razinska on 24 April 2018
|
|
|
09 May 2018 |
PSC04 |
Change of details for Mrs Kristine Razinska as a person with significant control on 24 April 2018
|
|
|
16 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
03 Nov 2017 |
PSC01 |
Notification of Kristine Razinska as a person with significant control on 2 November 2017
|
|
|
03 Nov 2017 |
PSC07 |
Cessation of Annika Edith Helena Ledskog as a person with significant control on 2 November 2017
|
|
|
03 Nov 2017 |
PSC07 |
Cessation of Lorenzo Fontanelli as a person with significant control on 2 November 2017
|
|
|
03 Nov 2017 |
TM01 |
Termination of appointment of Annika Edith Helena Ledskog as a director on 2 November 2017
|
|
|
03 Nov 2017 |
TM01 |
Termination of appointment of Lorenzo Fontanelli as a director on 2 November 2017
|
|
|
03 Nov 2017 |
AP01 |
Appointment of Mrs Kristine Razinska as a director on 2 November 2017
|
|
|
03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
|
|
|
30 Aug 2017 |
CH01 |
Director's details changed for Ms Annika Edith Helena Ledskog on 7 August 2017
|
|
|
30 Aug 2017 |
PSC04 |
Change of details for Ms Annika Edith Helena Ledskog as a person with significant control on 7 August 2017
|
|
|
15 Aug 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-08-15
|
|
|
08 Aug 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-08-07
|
|
|
21 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
|
|
|
27 Feb 2017 |
CH01 |
Director's details changed for Mr Lorenzo Fontanelli on 21 February 2017
|
|
|
04 Nov 2016 |
AA |
Accounts for a dormant company made up to 30 June 2016
|
|