Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Mar 2022 |
DS01 |
Application to strike the company off the register
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Mr Greg Kuzdenyi on 2 August 2021
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 Aug 2020 |
MR04 |
Satisfaction of charge 108354980006 in full
|
|
|
13 Aug 2020 |
MR04 |
Satisfaction of charge 108354980007 in full
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
30 Jul 2018 |
MR01 |
Registration of charge 108354980006, created on 26 July 2018
|
|
|
30 Jul 2018 |
MR01 |
Registration of charge 108354980007, created on 26 July 2018
|
|
|
02 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
|
|
|
20 Nov 2017 |
PSC02 |
Notification of Lanning Holdings Limited as a person with significant control on 4 August 2017
|
|
|
20 Nov 2017 |
PSC07 |
Cessation of Greg Kuzdenyi as a person with significant control on 4 August 2017
|
|
|
20 Nov 2017 |
PSC02 |
Notification of Ecc Property Partners Limited as a person with significant control on 4 August 2017
|
|
|
07 Sep 2017 |
CH01 |
Director's details changed for Mr Shelton Lanning Fray on 31 August 2017
|
|
|
30 Aug 2017 |
PSC04 |
Change of details for Mr Greg Kuzdenyi as a person with significant control on 30 August 2017
|
|
|
30 Aug 2017 |
CH01 |
Director's details changed for Mr Greg Kuzdenyi on 30 August 2017
|
|
|
30 Aug 2017 |
AD01 |
Registered office address changed from 1 Holyoake House Holyoake Walk London W5 1QW England to 11 st Marks Road London W5 3JS on 30 August 2017
|
|
|
22 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
|
|
|
22 Aug 2017 |
SH02 |
Sub-division of shares on 4 August 2017
|
|
|
18 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|