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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17 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jun 2024 |
AD01 |
Registered office address changed from 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 June 2024
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05 Apr 2024 |
AP01 |
Appointment of Ms. Elisa Palazzo as a director on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Andrea Lee Eldridge as a director on 5 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Feb 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Miss Amanda Jane Symonds as a director on 15 August 2022
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16 Aug 2022 |
AP03 |
Appointment of Javier Esquivel Zamora as a secretary on 15 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Scot Fredo as a secretary on 15 August 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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20 Oct 2021 |
AP03 |
Appointment of Scot Fredo as a secretary on 15 October 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Kathleen Patton as a secretary on 15 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH on 11 August 2021
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17 May 2021 |
TM01 |
Termination of appointment of Gwendolyn Norah Harris as a director on 14 May 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Jason Michael Trevisan as a director on 6 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Samuel Zales as a director on 6 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Mar 2020 |
AP01 |
Appointment of Mr. Jason Michael Trevisan as a director on 28 February 2020
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