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)
|
|
03 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-01
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
04 Feb 2021 |
AD01 |
Registered office address changed from 7 Urban Hive Theydon Rd London England E5 9BQ United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 4 February 2021
|
|
|
04 Feb 2021 |
AP01 |
Appointment of David Vincenzo Cirelli as a director on 1 February 2021
|
|
|
04 Feb 2021 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 1 February 2021
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Israel Nahman Enchine as a director on 1 February 2021
|
|
|
04 Feb 2021 |
TM02 |
Termination of appointment of Israel Enchine as a secretary on 1 February 2021
|
|
|
04 Feb 2021 |
PSC07 |
Cessation of Israel Nahman Enchine as a person with significant control on 1 February 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
|
|
|
28 Jan 2021 |
PSC01 |
Notification of Israel Nahman Enchine as a person with significant control on 26 January 2021
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr Israel Nahman Enchine as a director on 26 January 2021
|
|
|
28 Jan 2021 |
AP03 |
Appointment of Mr Israel Enchine as a secretary on 26 January 2021
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 26 January 2021
|
|
|
28 Jan 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 7 Urban Hive Theydon Rd London England E5 9BQ on 28 January 2021
|
|
|
28 Jan 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 26 January 2021
|
|
|
28 Jan 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 26 January 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 December 2020
|
|
|
17 Dec 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 December 2020
|
|
|
17 Dec 2020 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2020
|
|
|
08 Dec 2020 |
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 December 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 24 November 2020
|
|
|
24 Nov 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 24 November 2020
|
|