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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19 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 4 April 2023
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11 Sep 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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14 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2021 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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08 Apr 2020 |
TM01 |
Termination of appointment of Darko Atijas as a director on 8 April 2020
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13 Nov 2019 |
AD01 |
Registered office address changed from 15 Brynymor Road Swansea SA1 4JQ Wales to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 13 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Darko Atijas as a director on 2 August 2019
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11 Nov 2019 |
AP03 |
Appointment of Johnny Arkel Youssef as a secretary on 2 August 2019
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11 Nov 2019 |
AP01 |
Appointment of Johnny Arkel Youssef as a director on 2 August 2019
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11 Nov 2019 |
AP01 |
Appointment of Stephen De Belle as a director on 2 August 2019
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03 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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02 Aug 2019 |
TM02 |
Termination of appointment of Tim Kearney as a secretary on 2 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Michael Von Braun Nagel as a director on 2 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Ferdinand Coenraad Balfoort as a director on 2 August 2019
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24 Mar 2019 |
AD01 |
Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR England to 15 Brynymor Road Swansea SA1 4JQ on 24 March 2019
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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03 Aug 2018 |
PSC07 |
Cessation of Michael Von Braun Nagel as a person with significant control on 3 August 2018
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03 Aug 2018 |
PSC07 |
Cessation of Ferdinand Coenraad Balfoort as a person with significant control on 3 August 2018
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03 Aug 2018 |
PSC02 |
Notification of Granite Power Limited as a person with significant control on 3 August 2018
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03 Aug 2018 |
AD02 |
Register inspection address has been changed to 158 Buckingham Palace Road London SW1W 9TR
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01 Aug 2018 |
AP03 |
Appointment of Tim Kearney as a secretary on 1 August 2018
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