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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10 Nov 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2021 |
DS01 |
Application to strike the company off the register
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17 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
DS02 |
Withdraw the company strike off application
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20 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Apr 2021 |
DS01 |
Application to strike the company off the register
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02 Mar 2021 |
AD01 |
Registered office address changed from 19 Richmond Place Tunbridge Wells TN2 5JZ England to 2nd Floor Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2 March 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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28 Sep 2020 |
PSC07 |
Cessation of Oscar Martin Marcus Pancic as a person with significant control on 24 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 31 Leechpool Lane Horsham RH13 6AG England to 19 Richmond Place Tunbridge Wells TN2 5JZ on 3 August 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Oscar Martin Marcus Pancic as a secretary on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Oscar Martin Marcus Pancic as a director on 31 July 2020
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30 Jun 2020 |
PSC01 |
Notification of Richard James Teasdale as a person with significant control on 29 June 2020
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30 Jun 2020 |
PSC01 |
Notification of Nebojsa Saric as a person with significant control on 29 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mr Oscar Martin Marcus Pancic as a person with significant control on 29 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Richard James Teasdale as a director on 29 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Nebojsa Saric as a director on 29 June 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Oscar Martin Marcus Pancic as a person with significant control on 7 February 2020
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29 Apr 2020 |
PSC07 |
Cessation of Richard James Teasdale as a person with significant control on 7 February 2020
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29 Apr 2020 |
PSC07 |
Cessation of Nebojsa Saric as a person with significant control on 7 February 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Richard James Teasdale as a director on 7 February 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Nebojsa Saric as a director on 7 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 30 Worthing Road Horsham West Sussex RH12 1SL United Kingdom to 31 Leechpool Lane Horsham RH13 6AG on 14 February 2020
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