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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16 Dec 2024 |
AD01 |
Registered office address changed from C/O Prestwood 96 Kensington High Street London W8 4SG England to C/O Prestwood, Pavilion 96 Kensington High Street London W8 4SG on 16 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from 3rd Floor, 6 Wellington Place Wellington Place Leeds LS1 4AP England to C/O Prestwood 96 Kensington High Street London W8 4SG on 16 December 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Stefan Otto Erik Cars on 17 January 2024
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jan 2024 |
AD01 |
Registered office address changed from 10-12 East Parade C/O Snowfall Leeds LS1 2BH England to 3rd Floor, 6 Wellington Place Wellington Place Leeds LS1 4AP on 12 January 2024
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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28 Jun 2021 |
AD01 |
Registered office address changed from 10-12 East Parade C/O Snowfall Services Limited Leeds West Yorkshire LS1 2BH England to 10-12 East Parade C/O Snowfall Leeds LS1 2BH on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA England to 10-12 East Parade C/O Snowfall Services Limited Leeds West Yorkshire LS1 2BH on 28 June 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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27 Nov 2020 |
AD01 |
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA on 27 November 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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04 Sep 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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04 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2019
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04 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2019
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-01
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03 Sep 2020 |
PSC01 |
Notification of Stefan Erik Cars as a person with significant control on 1 December 2018
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