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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30 Jul 2024 |
CH01 |
Director's details changed for Katalin Petra Mura-Porzse on 30 July 2024
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30 Jul 2024 |
PSC04 |
Change of details for Katalin Petra Mura-Porzse as a person with significant control on 30 July 2024
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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2024 |
AD01 |
Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 1a Falmer Court London Road Uckfield TN22 1HN on 26 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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20 Apr 2022 |
TM02 |
Termination of appointment of Companies Assistance Services Ltd as a secretary on 30 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from A11 Ffordd Pengam Cardiff CF24 2SA Wales to 77 High Street Littlehampton BN17 5AG on 9 July 2021
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jul 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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15 May 2020 |
AP04 |
Appointment of Companies Assistance Services Ltd as a secretary on 30 April 2020
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15 May 2020 |
TM01 |
Termination of appointment of Rene De La Porte as a director on 30 April 2020
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15 May 2020 |
AP01 |
Appointment of Katalin Petra Mura-Porzse as a director on 4 May 2020
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15 May 2020 |
PSC07 |
Cessation of Rene De La Porte as a person with significant control on 30 April 2020
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15 May 2020 |
PSC01 |
Notification of Katalin Petra Mura-Porzse as a person with significant control on 4 May 2020
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15 May 2020 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 Ffordd Pengam Cardiff CF24 2SA on 15 May 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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