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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03 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
AP01 |
Appointment of David Vincenzo Cirelli as a director on 29 January 2021
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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
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04 Feb 2021 |
TM01 |
Termination of appointment of Israel Nahman Enchine as a director on 29 January 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Israel Enchine as a secretary on 29 January 2021
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04 Feb 2021 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 29 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Israel Nahman Enchine as a person with significant control on 29 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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28 Jan 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 26 January 2021
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28 Jan 2021 |
AP03 |
Appointment of Israel Enchine as a secretary on 26 January 2021
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28 Jan 2021 |
PSC01 |
Notification of Israel Nahman Enchine as a person with significant control on 26 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 26 January 2021
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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
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28 Jan 2021 |
AP01 |
Appointment of Israel Enchine as a director on 26 January 2021
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20 Jan 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 11 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 January 2021
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11 Jan 2021 |
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 11 January 2021
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21 Dec 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 21 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 21 December 2020
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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