Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
20 Jan 2022 |
CH01 |
Director's details changed for Ms. Rania El Khalil on 27 July 2021
|
|
|
20 Jan 2022 |
PSC04 |
Change of details for Ms. Rania El Khalil as a person with significant control on 27 July 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
01 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
31 Oct 2021 |
AD01 |
Registered office address changed from 9 Enfield Street Middlesbrough TS1 4EH England to 113 London Road Morden SM4 5HP on 31 October 2021
|
|
|
26 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
25 Oct 2021 |
PSC01 |
Notification of Rania El Khalil as a person with significant control on 27 July 2021
|
|
|
25 Oct 2021 |
PSC07 |
Cessation of Ralf Wilhelm Weinand as a person with significant control on 27 July 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Ralf Wilhelm Weinand as a director on 27 July 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Gyula Szilagyi as a director on 27 July 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Ms. Rania El Khalil as a director on 27 July 2021
|
|
|
11 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Gyula Szilagyi as a director on 10 January 2020
|
|
|
29 Jul 2020 |
CH01 |
Director's details changed for Mr Ralf Wilhelm Weinand on 29 July 2020
|
|
|
29 Jul 2020 |
PSC04 |
Change of details for Mr Ralf Wilhelm Weinand as a person with significant control on 29 July 2020
|
|
|
29 Jul 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Enfield Street Middlesbrough TS1 4EH on 29 July 2020
|
|
|
14 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-13
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
|
|
|
16 Jun 2020 |
TM01 |
Termination of appointment of Jan Philip Arff as a director on 16 June 2020
|
|
|
16 Jun 2020 |
AP01 |
Appointment of Mr Ralf Wilhelm Weinand as a director on 16 June 2020
|
|