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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10 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2024 |
RP10 |
Address of person with significant control Mr Brian Pace changed to 12674485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP10 |
Address of person with significant control Mrs Karen Hetherington changed to 12674485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP10 |
Address of person with significant control Mr Brian Pace changed to 12674485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP09 |
Address of officer Mrs Karen Hetherington changed to 12674485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12674485 - Companies House Default Address, Cardiff, CF14 8LH on 15 July 2024
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Feb 2024 |
TM01 |
Termination of appointment of Brian Pace as a director on 20 February 2024
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2023 |
CERTNM |
Company name changed the niche business LIMITED\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-09
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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09 Jan 2023 |
PSC01 |
Notification of Karen Hetherington as a person with significant control on 9 January 2023
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09 Jan 2023 |
PSC01 |
Notification of Brian Pace as a person with significant control on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Karen Hetherington as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Brian Pace as a director on 9 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Abdul Khalil Sadat as a person with significant control on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Abdul Khalil Sadat as a director on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21 st. Andrews Gardens Consett DH8 8RY on 9 January 2023
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
TM01 |
Termination of appointment of Grzegorz Szewczyk as a director on 4 March 2022
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