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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11 Feb 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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25 Mar 2024 |
RP10 |
Address of person with significant control Mr Chirag Shah changed to 09746944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 March 2024
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25 Mar 2024 |
RP09 |
Address of officer Mr Chirag Shah changed to 09746944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 March 2024
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25 Mar 2024 |
RP09 |
Address of officer Mr Stefan Dent changed to 09746944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 March 2024
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25 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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23 Sep 2021 |
RP05 |
Registered office address changed to PO Box 4385, 09746944: Companies House Default Address, Cardiff, CF14 8LH on 23 September 2021
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-27
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Mar 2021 |
CH01 |
Director's details changed for Mr Stefan Dent on 27 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Chirag Shah as a person with significant control on 16 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Jun 2020 |
AP01 |
Appointment of Mr Stefan Dent as a director on 1 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 13 Dome Hill Peak Caterham CR3 6EH England to 85 Great Portland Street London W1W 7LT on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Philip Sebastian Allouche as a director on 1 June 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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