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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10 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2024 |
PSC01 |
Notification of Marcel Boom as a person with significant control on 28 May 2024
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29 May 2024 |
PSC07 |
Cessation of Maxime Dominique Antoine Coulaud as a person with significant control on 28 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Maxime Domiique Antoine Coulaud as a director on 28 May 2024
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09 Apr 2024 |
PSC01 |
Notification of Maxime Dominique Antoine Coulaud as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Kevin Paul Allan as a person with significant control on 2 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Maxime Domiique Antoine Coulaud as a director on 14 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Maxime Domiique Antoine Coulaud as a director on 22 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Maxime Domiique Antoine Coulaud as a director on 3 January 2023
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
AD01 |
Registered office address changed from 1 - 3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS England to 9 Millar Court 43 Station Road Kenilworth CV8 1JD on 29 August 2023
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25 Aug 2023 |
DS02 |
Withdraw the company strike off application
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Aug 2023 |
DS01 |
Application to strike the company off the register
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Darshana Seemunto as a director on 3 January 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of Darshana Seemunto as a secretary on 3 January 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Maxime Dominique Antoine Coulaud as a director on 3 January 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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