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)
|
|
23 Aug 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Feb 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
05 Nov 2021 |
RM01 |
Appointment of receiver or manager
|
|
|
25 May 2021 |
MR04 |
Satisfaction of charge 116367780001 in full
|
|
|
25 May 2021 |
MR04 |
Satisfaction of charge 116367780002 in full
|
|
|
21 May 2021 |
MR01 |
Registration of charge 116367780003, created on 18 May 2021
|
|
|
21 May 2021 |
MR01 |
Registration of charge 116367780004, created on 18 May 2021
|
|
|
04 May 2021 |
PSC01 |
Notification of Nicos Pitsillios as a person with significant control on 1 February 2021
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 116367780002, created on 26 March 2021
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge 116367780001, created on 26 March 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
01 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 145 Tottenham Lane Crouch End London Tottenham Lane London N8 9BT
|
|
|
01 Feb 2021 |
AD02 |
Register inspection address has been changed to 145 Tottenham Lane Crouch End London Tottenham Lane London N8 9BT
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-29
|
|
|
29 Jan 2021 |
TM02 |
Termination of appointment of Ross Bond as a secretary on 27 January 2021
|
|
|
29 Jan 2021 |
TM01 |
Termination of appointment of Ross Bond as a director on 27 January 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from 1 Fulmer Road London E16 3TE United Kingdom to 145 Tottenham Lane London N8 9BT on 29 January 2021
|
|
|
29 Jan 2021 |
PSC07 |
Cessation of Ross Bond as a person with significant control on 27 January 2021
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Mr Nicos Pitsillos as a director on 25 January 2021
|
|
|
11 May 2020 |
PSC01 |
Notification of Ross Bond as a person with significant control on 11 May 2020
|
|
|
11 May 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 11 May 2020
|
|
|
11 May 2020 |
AP03 |
Appointment of Mr Ross Bond as a secretary on 11 May 2020
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Fulmer Road London E16 3TE on 11 May 2020
|
|