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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04 Dec 2024 |
TM01 |
Termination of appointment of Karl Peter Malin as a director on 4 December 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from 71 Towers Way Corfe Mullen Wimborne BH21 3UA England to 124 City Road London EC1V 2NX on 2 April 2024
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15 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jun 2023 |
DS01 |
Application to strike the company off the register
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07 Feb 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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07 Feb 2023 |
PSC01 |
Notification of Philip Mark Campbell Buchanan as a person with significant control on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Vanessa Isabella Papilio as a director on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Vanessa Isabella Papilio as a person with significant control on 6 February 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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25 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2020
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22 Jan 2022 |
AD01 |
Registered office address changed from Suite 14 Hadfield House Gordon Street Stockport SK4 1RR England to 71 Towers Way Corfe Mullen Wimborne BH21 3UA on 22 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Sep 2021 |
AP01 |
Appointment of Mr Karl Peter Malin as a director on 17 September 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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10 Sep 2021 |
AP01 |
Appointment of Mr Philip Mark Campbell Buchanan as a director on 9 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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09 Jun 2021 |
AP01 |
Appointment of Ms Vanessa Isabella Papilio as a director on 28 May 2021
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09 Jun 2021 |
PSC01 |
Notification of Vanessa Isabella Papilio as a person with significant control on 28 May 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Philip Mark Campbell Buchanan as a director on 28 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Philip Mark Campbell Buchanan as a person with significant control on 28 May 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2020
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