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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31 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
AP01 |
Appointment of Ms Susana Mensah as a director on 1 December 2023
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29 Dec 2023 |
PSC01 |
Notification of Susana Mensah as a person with significant control on 1 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Marcia Teixeira as a director on 28 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Marcia Teixeira as a person with significant control on 28 December 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from Suite Vm1, 1 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to 94 Norbury Road Garnet Court Feltham TW13 4SS on 28 December 2023
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28 Dec 2023 |
DS01 |
Application to strike the company off the register
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28 Dec 2023 |
PSC01 |
Notification of Marcia Teixeira as a person with significant control on 1 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Ms Marcia Teixeira as a director on 19 December 2023
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25 Dec 2023 |
AD01 |
Registered office address changed from 94 Garnet Court Norbury Road Feltham Middlesex TW13 4SS England to Suite Vm1, 1 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 25 December 2023
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25 Dec 2023 |
TM01 |
Termination of appointment of Susana Mensah as a director on 1 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Susana Mensah as a person with significant control on 10 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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29 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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21 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from 94 Norbury Road Feltham TW13 4SS England to 94 Garnet Court Norbury Road Feltham Middlesex TW13 4SS on 23 March 2021
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30 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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29 Jan 2021 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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29 Jan 2021 |
PSC07 |
Cessation of Susana Mensah as a person with significant control on 7 August 2020
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