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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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30 Jun 2024 |
PSC01 |
Notification of Akos Bende as a person with significant control on 1 January 2024
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 26 Muilberry Way Wynyard Billingham TS22 5FL United Kingdom to 26 Mulberry Way Wynyard Billingham TS22 5FL on 27 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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23 Jun 2023 |
AP01 |
Appointment of Mr Akos Bende as a director on 1 March 2023
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03 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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26 Feb 2022 |
AD01 |
Registered office address changed from 110 Park Tower Park Road Hartlepool TS24 7PT England to 26 Muilberry Way Wynyard Billingham TS22 5FL on 26 February 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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27 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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18 May 2020 |
AD01 |
Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY England to 110 Park Tower Park Road Hartlepool TS24 7PT on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mrs Anett Hegedus as a director on 10 October 2019
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17 May 2020 |
TM01 |
Termination of appointment of Yasir Javed as a director on 10 October 2019
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17 May 2020 |
PSC01 |
Notification of Anett Hegedus as a person with significant control on 10 October 2019
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17 May 2020 |
PSC07 |
Cessation of Yasir Javed as a person with significant control on 10 October 2019
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