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 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Ms Heather Andrea Downer as a director on 1 February 2023
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09 Feb 2023 |
PSC01 |
Notification of James Steven Pyett as a person with significant control on 1 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Valerijs Seselovskis as a person with significant control on 1 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Mario Dumic as a person with significant control on 1 February 2023
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09 Feb 2023 |
PSC01 |
Notification of Heather Andrea Downer as a person with significant control on 1 February 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Christopher Sandford Dulley as a director on 1 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Christopher Sandford Dulley as a person with significant control on 17 January 2023
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05 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Sandford Dulley on 1 November 2022
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05 Nov 2022 |
CH01 |
Director's details changed for Mr Valerijs Seselovskis on 1 November 2022
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05 Nov 2022 |
CH01 |
Director's details changed for Mr James Steven Pyett on 1 November 2022
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05 Nov 2022 |
CH01 |
Director's details changed for Mr Mario Dumic on 1 November 2022
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05 Nov 2022 |
AD01 |
Registered office address changed from Flat 2, Miami House, Sandy Lane North. Wallington Flat 2 Maimi House Sandy Lane North Wallington Surrey SM6 8JX England to Flat 3 Miami House 38 Sandy Lane North Wallington SM6 8JX on 5 November 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Alexander James Hill as a director on 28 September 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Alexander James Hill as a director on 13 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Mario Dumic as a director on 13 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Valerijs Seselovskis as a director on 13 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr James Steven Pyett as a director on 13 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 6 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE England to Flat 2, Miami House, Sandy Lane North. Wallington Flat 2 Maimi House Sandy Lane North Wallington Surrey SM6 8JX on 20 July 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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