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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11 Oct 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Aug 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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01 Aug 2020 |
PSC01 |
Notification of Scott Young as a person with significant control on 1 April 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of Zoll Kiplee as a director on 31 March 2020
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01 Aug 2020 |
AP01 |
Appointment of Mr Scott Edward Young as a director on 1 April 2020
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01 Aug 2020 |
PSC07 |
Cessation of Zoll Kiplee as a person with significant control on 31 March 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 10 Queen Street Ipswich IP1 1SS England to 7 Bell Yard London WC2A 2JR on 21 July 2020
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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02 Aug 2019 |
PSC04 |
Change of details for Mr Zoll Kiplee as a person with significant control on 15 July 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 10 Queen Street Ipswich IP1 1SS on 1 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Jean Olivier as a director on 15 July 2019
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01 Aug 2019 |
PSC01 |
Notification of Zoll Kiplee as a person with significant control on 15 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Zoll Kiplee as a director on 12 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Jean Olivier as a person with significant control on 15 July 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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03 May 2019 |
TM01 |
Termination of appointment of Ronak Kantaria as a director on 29 April 2019
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03 May 2019 |
TM01 |
Termination of appointment of John Richard Woodhouse as a director on 26 April 2019
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03 May 2019 |
PSC07 |
Cessation of Ronak Kantaria as a person with significant control on 29 April 2019
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26 Apr 2019 |
PSC07 |
Cessation of John Richard Woodhouse as a person with significant control on 26 April 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from Bewlay House 2 Swallow Place 5th Floor London W1B 2AE United Kingdom to 7 Bell Yard London WC2A 2JR on 24 April 2019
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