Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 27 Haynt Walk London SW20 9NY England to 7 Bell Yard London WC2A 2JR on 2 October 2024
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Mr Jan Bandi on 4 July 2024
|
|
|
16 Jul 2024 |
PSC04 |
Change of details for Mr Jan Bandi as a person with significant control on 4 July 2024
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from 63 Devonshire Hill Lane London N17 7NE England to 27 Haynt Walk London SW20 9NY on 16 July 2024
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Usman Jamil as a director on 4 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr Jan Bandi as a director on 4 July 2024
|
|
|
12 Jul 2024 |
PSC07 |
Cessation of Usman Jamil as a person with significant control on 4 July 2024
|
|
|
12 Jul 2024 |
PSC01 |
Notification of Jan Bandi as a person with significant control on 4 July 2024
|
|
|
24 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
29 Jan 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 63 Devonshire Hill Lane London N17 7NE on 29 January 2024
|
|
|
23 Sep 2023 |
PSC04 |
Change of details for Mr Usman Jamil as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mr Usman Jamil as a person with significant control on 21 September 2023
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Usman Jamil on 21 September 2023
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Usman Jamil on 21 September 2023
|
|
|
05 Sep 2023 |
CERTNM |
Company name changed swiss port pty LTD\certificate issued on 05/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-08
|
|
|
20 Jul 2023 |
CERTNM |
Company name changed insignia bloomers LIMITED\certificate issued on 20/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-20
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
04 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
|
|
|
30 May 2022 |
PSC07 |
Cessation of Mihaela Ivanova as a person with significant control on 10 May 2022
|
|