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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16 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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15 Nov 2024 |
PSC01 |
Notification of Alen Varghese Thomas as a person with significant control on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Alen Varghese Thomas as a director on 15 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Panayot Antonov Yankov as a person with significant control on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Panayot Antonov Yankov as a director on 15 November 2024
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2024 |
PSC07 |
Cessation of Irfan Latif as a person with significant control on 5 April 2023
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16 Sep 2024 |
AD01 |
Registered office address changed from Suite 8 Kendrew House 8-9 Kendrew Street Darlington DL3 6JR England to Silverstream House Fitzroy Street London W1T 6EB on 16 September 2024
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16 Sep 2024 |
PSC01 |
Notification of Panayot Antonov Yankov as a person with significant control on 6 April 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Irfan Latif as a director on 5 April 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Panayot Antonov Yankov as a director on 6 April 2023
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 9 Fairway Walk Bradford BD7 4JW England to Suite 8 Kendrew House 8-9 Kendrew Street Darlington DL3 6JR on 14 February 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-20
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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24 Jun 2020 |
PSC01 |
Notification of Irfan Latif as a person with significant control on 20 February 2020
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24 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2020
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21 Jun 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 20 February 2020
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