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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13 Jan 2025 |
AP01 |
Appointment of Mr Marcel Gadzo as a director on 2 September 2024
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13 Jan 2025 |
PSC01 |
Notification of Marcel Gadzo as a person with significant control on 2 September 2024
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10 Jan 2025 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jan 2025 |
AP01 |
Appointment of Miss Shabana Shamim as a director on 1 September 2024
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10 Jan 2025 |
PSC01 |
Notification of Shabana Shamim as a person with significant control on 1 September 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Marcel Gadzo as a director on 1 September 2024
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10 Jan 2025 |
PSC07 |
Cessation of Marcel Gadzo as a person with significant control on 1 September 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton Hampshire SO53 3TG England to International House (Regus) Solent International Business Park George Curl Way Southampton SO18 2RZ on 13 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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10 May 2024 |
AD01 |
Registered office address changed from 26 Leigh Road Eastleigh SO50 9DT England to Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton Hampshire SO53 3TG on 10 May 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
AP01 |
Appointment of Mr Marcel Gadzo as a director on 1 August 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Khalid Abrkhil as a director on 1 August 2023
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25 Sep 2023 |
PSC01 |
Notification of Marcel Gadzo as a person with significant control on 1 August 2023
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Florinel Daniel Radu as a person with significant control on 1 January 2020
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30 Nov 2022 |
TM01 |
Termination of appointment of Florinel Daniel Radu as a director on 1 January 2020
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30 Nov 2022 |
AP01 |
Appointment of Mr Khalid Abrkhil as a director on 1 January 2020
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30 Nov 2022 |
AD01 |
Registered office address changed from 4 Willow Street Cleckheaton BD19 4EL England to 26 Leigh Road Eastleigh SO50 9DT on 30 November 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Flat 12a Broadgate House 2 Broad Street Bradford West Yorkshire BD1 4QQ to 4 Willow Street Cleckheaton BD19 4EL on 15 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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