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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04 Feb 2025 |
PSC07 |
Cessation of Naomi Rebecca Hubbard as a person with significant control on 27 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Naomi Rebecca Hubbard as a director on 27 January 2025
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01 Feb 2025 |
RP10 |
Address of person with significant control Miss Naomi Rebecca Hubbard changed to 12663282 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 February 2025
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01 Feb 2025 |
RP09 |
Address of officer Miss Naomi Rebecca Hubbard changed to 12663282 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 February 2025
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01 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 12663282 - Companies House Default Address, Cardiff, CF14 8LH on 1 February 2025
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14 Nov 2024 |
PSC07 |
Cessation of Christopher Cain as a person with significant control on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from , 11 Longmeadows, Broadoaks, Bedlington, Northumberland, NE22 6BR, United Kingdom to The Downs Business Centre the Downs Altrincham WA14 2QD on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Christopher Cain as a director on 11 November 2024
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12 Nov 2024 |
PSC01 |
Notification of Naomi Hubbard as a person with significant control on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Miss Naomi Rebecca Hubbard as a director on 11 November 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to 11 Longmeadows Broadoaks Bedlington Northumberland NE22 6BR on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed
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23 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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04 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Wasim Ashraf as a director on 6 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Wasim Ashraf as a person with significant control on 6 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Christopher Cain as a person with significant control on 6 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Christopher Cain as a director on 6 March 2024
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19 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Wasim Ashraf on 20 July 2022
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