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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31 Jan 2025 |
MR04 |
Satisfaction of charge 098906010002 in full
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20 Jan 2025 |
CH01 |
Director's details changed for Ms Antonella Soledad Sardi Dima on 9 January 2025
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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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20 Jan 2025 |
AP01 |
Appointment of Ms Antonella Soledad Sardi Dima as a director on 9 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 5-8 Stuart Street Luton LU1 2SJ England to Somerset House, D-F York Road Wetherby LS22 7SU on 20 January 2025
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20 Jan 2025 |
PSC02 |
Notification of Tya Grp Ltd as a person with significant control on 9 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Michael Mburu Njoroge as a director on 9 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Betty Wairimu Mburu as a director on 9 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Betty Wairimu Mburu as a person with significant control on 9 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Michael Mburu Njoroge as a person with significant control on 9 January 2025
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04 Jan 2025 |
CVA4 |
Notice of completion of voluntary arrangement
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27 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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16 Apr 2024 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2024
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16 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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24 Feb 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from 5-8 Stuart Street Luton LU1 2SJ England to Aw House Stuart Street 5-8 Luton LU1 2SJ
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from 1a Turners Road South Luton LU2 0PH England to 5-8 Stuart Street Luton LU1 2SJ
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06 Dec 2022 |
AD04 |
Register(s) moved to registered office address 5-8 Stuart Street Luton LU1 2SJ
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06 Dec 2022 |
AD01 |
Registered office address changed from 32 Cranbrook Drive Luton LU3 3EW England to 5-8 Stuart Street Luton LU1 2SJ on 6 December 2022
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04 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Office B27, Innovation Centre and Business Base 110 Butterfield Great Marlings Luton LU2 8DL England to 32 Cranbrook Drive Luton LU3 3EW on 3 August 2022
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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