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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09670141 - Companies House Default Address, Cardiff, CF14 8LH on 28 July 2023
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2023 |
DS01 |
Application to strike the company off the register
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03 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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03 Jun 2021 |
PSC01 |
Notification of Kirindip Singh Grewal as a person with significant control on 3 June 2021
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03 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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29 Apr 2021 |
AP01 |
Appointment of Mr Kirindip Singh Grewal as a director on 29 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Marcus Francis as a director on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 134 Varley Road London E16 3NS England to 85 Great Portland Street First Floor London W1W 7LT on 29 April 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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25 May 2020 |
AP01 |
Appointment of Marcus Francis as a director on 25 May 2020
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25 May 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 134 Varley Road London E16 3NS on 25 May 2020
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23 May 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 23 May 2020
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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