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 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10385791 - Companies House Default Address, Cardiff, CF14 8LH on 21 May 2024
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21 May 2024 |
RP09 |
Address of officer Mr Dabriel Choi changed to 10385791 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 May 2024
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21 May 2024 |
RP09 |
Address of officer Mr Christopher Simon Winter changed to 10385791 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 May 2024
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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2024 |
DS01 |
Application to strike the company off the register
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23 Jan 2024 |
TM01 |
Termination of appointment of Dabriel Choi as a director on 10 January 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
PSC02 |
Notification of Dc Medical Inc as a person with significant control on 15 September 2021
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15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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03 May 2021 |
ANNOTATION |
Admin Removed The AD01 was administratively removed from the public register on 21/05/2024 as it was not properly delivered
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03 May 2021 |
ANNOTATION |
Clarification The service address of the directors christopher simon winter + dabriel choi is no longer recorded as being at the company's registered office.
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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25 Jun 2020 |
AP01 |
Appointment of Mr Dabriel Choi as a director on 25 June 2020
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11 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
TM01 |
Termination of appointment of Antony Rabar as a director on 1 January 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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