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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21 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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24 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 May 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-24
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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24 Sep 2018 |
PSC01 |
Notification of Kerry Jayne Bulut as a person with significant control on 21 September 2018
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24 Sep 2018 |
PSC07 |
Cessation of Michael Howell as a person with significant control on 21 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Michael Haydn Howell as a director on 21 September 2018
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24 Sep 2018 |
AP01 |
Appointment of Mrs Kerry Jayne Bulut as a director on 21 September 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 3 Corfe Drive Tividale Oldbury B69 1UN on 24 September 2018
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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23 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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30 Jun 2017 |
PSC04 |
Change of details for Michael Howell as a person with significant control on 22 June 2017
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22 Jun 2017 |
CH01 |
Director's details changed for Mr Michael Haydn Howell on 22 June 2017
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22 Jun 2017 |
AD01 |
Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017
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22 Jun 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017
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