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 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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29 Apr 2024 |
PSC07 |
Cessation of James Rose as a person with significant control on 24 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of James Rose as a director on 24 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 24 April 2024
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29 Apr 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 24 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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12 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11359750 - Companies House Default Address, Cardiff, CF14 8LH on 12 July 2023
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17 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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19 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of Luminita Nicoleta Stancu as a director on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Luminita Nicoleta Stancu as a person with significant control on 14 February 2020
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23 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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16 May 2019 |
PSC04 |
Change of details for Mr James Rose as a person with significant control on 16 May 2019
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16 May 2019 |
CH01 |
Director's details changed for Mr James Alexander Rose on 16 May 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 134 London Road Southborough Tunbridge Wells Kent TN4 0PL on 19 March 2019
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16 Aug 2018 |
PSC01 |
Notification of Luminita Nicoleta Stancu as a person with significant control on 14 May 2018
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16 Aug 2018 |
AP01 |
Appointment of Ms Luminita Nicoleta Stancu as a director on 14 May 2018
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