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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Sep 2022 |
DS01 |
Application to strike the company off the register
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from 264 High Street 264 High Street Beckenham Kent BR3 1DZ United Kingdom to Unit 22 Tait Road Industrial Estate Tait Road Croydon CR0 2DP on 21 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Aleks Vukaj as a person with significant control on 14 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Aleks Vukaj as a person with significant control on 12 December 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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19 Feb 2019 |
PSC01 |
Notification of Aleks Vukaj as a person with significant control on 19 February 2019
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19 Feb 2019 |
PSC07 |
Cessation of Michalakis Ttofi as a person with significant control on 19 February 2019
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19 Feb 2019 |
AP01 |
Appointment of Mr Aleks Vukaj as a director on 19 February 2019
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19 Feb 2019 |
TM01 |
Termination of appointment of Michalakis Andreou Ttofi as a director on 19 February 2019
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-11
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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27 Jun 2018 |
PSC01 |
Notification of Michalakis Ttofi as a person with significant control on 1 January 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom to 264 High Street 264 High Street Beckenham Kent BR3 1DZ on 27 June 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr Michalakis Ttofi as a director on 1 January 2018
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26 Jun 2018 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 1 January 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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22 May 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 22 May 2018
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