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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31 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Markus Malik as a director on 1 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mrs Loretta Marianne Onyekwuluje as a director on 9 September 2021
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09 Sep 2021 |
PSC01 |
Notification of Loretta Marianne Onyekwuluje as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Loretta Marianne Onyekwuluje as a person with significant control on 9 September 2021
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30 Jul 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 29 July 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
AP01 |
Appointment of Mr Markus Malik as a director on 29 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 29 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Havelock Hub 14 Havelock Place London HA1 1LJ on 29 July 2021
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29 Jul 2021 |
PSC01 |
Notification of Loretta Marianne Onyekwuluje as a person with significant control on 29 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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15 Jun 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 7 June 2021
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15 Jun 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 7 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2021
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25 May 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 25 May 2021
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25 May 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 25 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 25 May 2021
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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