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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26 Apr 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12552831 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2023
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jan 2023 |
AP01 |
Appointment of Mr Lee Harvey as a director on 8 July 2022
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12 Jan 2023 |
PSC01 |
Notification of Lee Harvey as a person with significant control on 8 August 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Dusan Badi as a director on 2 June 2022
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12 Jan 2023 |
PSC07 |
Cessation of Dusan Badi as a person with significant control on 4 June 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Dusan Badi on 1 December 2021
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03 Jan 2022 |
PSC04 |
Change of details for Mr Dusan Badi as a person with significant control on 1 December 2021
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03 Jan 2022 |
AD01 |
Registered office address changed from 6 Roedean Avenue Enfield EN3 5QJ England to Office 1712, 321-323 High Road Romford RM6 6AX on 3 January 2022
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26 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Joseph Armstrong as a director on 7 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Joseph Armstrong as a person with significant control on 7 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 6 Roedean Avenue Enfield EN3 5QJ on 11 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Dusan Badi as a person with significant control on 1 July 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Dusan Badi as a director on 1 July 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 6 October 2021
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06 Oct 2021 |
PSC01 |
Notification of Joseph Armstrong as a person with significant control on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Joseph Armstrong as a director on 6 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Darren Symes as a director on 6 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 6 October 2021
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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