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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jun 2024 |
DS01 |
Application to strike the company off the register
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21 May 2024 |
TM01 |
Termination of appointment of David Anthony Carroll as a director on 29 April 2024
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06 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10 Great Marlborough Street London W1F 7LP on 6 December 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Srdjan Grce as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Ioannis Andreopoulos as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Eric Roger Grouse as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of David Anthony Carroll as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Ulrich Gallizzi as a director on 30 November 2023
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13 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 4 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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06 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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18 May 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 18 May 2022
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18 May 2022 |
PSC05 |
Change of details for Isize Limited as a person with significant control on 1 February 2021
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Jun 2021 |
AD01 |
Registered office address changed from 3, Falconet Court, 123 Wapping High Street London E1W 3NX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 26 June 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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27 May 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 July 2021
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