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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07 Oct 2024 |
AP01 |
Appointment of Mr Charles Gallagher as a director on 7 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Charline Motha as a director on 21 September 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
PSC07 |
Cessation of Nikolaos Vamvakaris as a person with significant control on 1 July 2021
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01 Aug 2023 |
PSC07 |
Cessation of Charline Motha as a person with significant control on 1 July 2021
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30 Jun 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Ms Charline Motha on 1 January 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mrs Gulbahor Salimova-Noble on 1 January 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Nikolaos Vamvakaris on 1 January 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 5 Waterside Station Road Harpenden AL5 4US England to 94 Park Lane Croydon Surrey CR0 1JB on 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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30 Jun 2023 |
RT01 |
Administrative restoration application
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21 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 Aug 2021 |
PSC01 |
Notification of Gulbahor Salimova-Noble as a person with significant control on 1 July 2021
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11 Aug 2021 |
PSC01 |
Notification of Nikolaos Vamvakaris as a person with significant control on 1 July 2021
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11 Aug 2021 |
PSC01 |
Notification of Charline Motha as a person with significant control on 1 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of Dean Patrick David Mcelroy as a person with significant control on 1 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of John Dawkins as a person with significant control on 1 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Dean Patrick David Mcelroy as a director on 1 July 2021
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