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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13 Feb 2024 |
COCOMP |
Order of court to wind up
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04 Jan 2024 |
TM01 |
Termination of appointment of Paul Lee Wood as a director on 1 November 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Gary Brian George Corrin as a director on 4 October 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Gary Brian George Corrin as a director on 21 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Paul Lee Wood as a director on 21 September 2023
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04 Jan 2023 |
CERTNM |
Company name changed future present agency LTD\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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29 Jun 2022 |
TM01 |
Termination of appointment of Lyndon James Nicholson as a director on 1 June 2021
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
PSC07 |
Cessation of Lyndon James Nicholson as a person with significant control on 26 April 2021
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19 May 2021 |
AD01 |
Registered office address changed from 4 Innovation Close York North Yorkshire YO10 5ZF England to 204 Baker Street Enfield EN1 3JY on 19 May 2021
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19 May 2021 |
AP01 |
Appointment of David Vincenzo Cirelli as a director on 26 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Jade Alana Overend as a director on 26 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Paul Lee Wood as a director on 26 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Cathy Louise Nicholson as a director on 26 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Gary Brian George Corrin as a director on 26 April 2021
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19 May 2021 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 26 April 2021
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19 May 2021 |
PSC07 |
Cessation of Cathy Louise Nicholson as a person with significant control on 26 April 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Gary Brian George Corrin as a director on 26 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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03 Dec 2020 |
PSC01 |
Notification of Cathy Louise Nicholson as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Lyndon James Nicholson as a person with significant control on 2 December 2020
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
AP01 |
Appointment of Miss Jade Overend as a director on 26 November 2020
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