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)
|
|
03 Sep 2024 |
COCOMP |
Order of court to wind up
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Thomas Robert Dickie as a director on 21 March 2024
|
|
|
17 Mar 2024 |
TM02 |
Termination of appointment of United Management and Consultany Services Ltd as a secretary on 10 March 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
07 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA England to 63 Twford Avenue,London 63 Twyford Avenue Acton London W3 9QD on 5 January 2023
|
|
|
05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Kyle Wolff on 31 August 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
07 May 2021 |
AD02 |
Register inspection address has been changed to Building 3 566 Chiswick High Road London W4 5YA
|
|
|
06 May 2021 |
AP04 |
Appointment of United Management and Consultany Services Ltd as a secretary on 6 May 2021
|
|
|
06 May 2021 |
TM02 |
Termination of appointment of Kyle Wolff as a secretary on 6 May 2021
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from 6 Lynton Road Acton W3 9HP United Kingdom to Building 3 566 Chiswick High Road London W4 5YA on 6 May 2021
|
|
|
21 Jan 2021 |
PSC04 |
Change of details for Mr Kyle Anthony Wolff as a person with significant control on 20 January 2021
|
|
|
21 Jan 2021 |
PSC07 |
Cessation of Charmelon Ltd as a person with significant control on 20 January 2021
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
|
|
|
21 Jan 2021 |
MR04 |
Satisfaction of charge 098221100001 in full
|
|
|
20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
|
|
|
24 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2020
|
|