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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01 Dec 2024 |
TM01 |
Termination of appointment of Matthew Graham Holness as a director on 1 December 2024
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01 Dec 2024 |
AP01 |
Appointment of Mr Douglas Mccallan as a director on 1 December 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Ashfield Epping Road Nazeing Waltham Abbey EN9 2DH England to M25 Bizzspace, 121 Brooker Road Waltham Abbey EN9 1JH on 23 January 2024
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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05 Feb 2023 |
AD01 |
Registered office address changed from The Barn 31, Bridge Street Hitchin SG5 2DF England to Ashfield Epping Road Nazeing Waltham Abbey EN9 2DH on 5 February 2023
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12 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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20 Dec 2021 |
AD01 |
Registered office address changed from Balfour House Suite 205 741 High Road North Finchley London N12 0BP England to The Barn 31, Bridge Street Hitchin SG5 2DF on 20 December 2021
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Alessio Teoli as a director on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Alessio Teoli as a person with significant control on 1 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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21 Feb 2020 |
AD01 |
Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom to Balfour House Suite 205 741 High Road North Finchley London N12 0BP on 21 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
AP01 |
Appointment of Mr Matthew Graham Holness as a director on 3 February 2020
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20 Feb 2020 |
PSC01 |
Notification of Matthew Graham Holness as a person with significant control on 3 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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03 Feb 2020 |
TM01 |
Termination of appointment of Matthew Graham Holness as a director on 3 February 2020
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03 Feb 2020 |
PSC07 |
Cessation of Matthew Graham Holness as a person with significant control on 3 February 2020
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