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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2024 |
MR04 |
Satisfaction of charge 099598840001 in full
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Marcel Vonarburg on 31 January 2024
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2023 |
MR01 |
Registration of charge 099598840001, created on 4 August 2023
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22 May 2023 |
AD01 |
Registered office address changed from C/O Revitaglaze Ltd Bramley House Property Bramley Road Nottingham Nottinghamshire NG10 3SX England to 85 Great Portland Street London W1W 7LT on 22 May 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Twitchen Twitchen Odiham Rd Riseley Berkshire RG7 1SD United Kingdom to C/O Revitaglaze Ltd Bramley House Property Bramley Road Nottingham Nottinghamshire NG10 3SX on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Michael Smith as a director on 17 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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03 Jan 2023 |
PSC02 |
Notification of Gogp Holdings Limited as a person with significant control on 18 November 2022
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03 Jan 2023 |
PSC07 |
Cessation of Investal Ltd as a person with significant control on 18 November 2022
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21 Dec 2022 |
PSC02 |
Notification of Investal Ltd as a person with significant control on 18 November 2022
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21 Dec 2022 |
PSC07 |
Cessation of Michael Francis Smith as a person with significant control on 18 November 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Marcel Vonarburg as a director on 18 November 2022
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21 Dec 2022 |
AP01 |
Appointment of Miss Kemi Egan as a director on 18 November 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Feb 2022 |
AAMD |
Amended micro company accounts made up to 31 January 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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