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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jan 2024 |
DS01 |
Application to strike the company off the register
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Mar 2023 |
PSC01 |
Notification of Laura Melia as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Robin Lloyd as a person with significant control on 16 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Internation House, 142 Cromwell Road Cromwell Road London SW7 4EF England to 20 Chapel Street Kirkby-in-Ashfield Nottingham NG17 8JZ on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Robin Lloyd as a director on 1 December 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Robin Lloyd as a director on 25 October 2022
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22 Oct 2022 |
AD01 |
Registered office address changed from 20 Chapel Street Kirkby-in-Ashfield Nottingham NG17 8JZ England to Internation House, 142 Cromwell Road Cromwell Road London SW7 4EF on 22 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Robin Lloyd as a director on 19 October 2022
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18 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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16 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Oct 2022 |
PSC01 |
Notification of Helen Louise Marjan as a person with significant control on 28 July 2021
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14 Oct 2022 |
AD01 |
Registered office address changed from 20 Chapel Street Kirkby-in-Ashfield Nottingham NG17 8JZ England to 20 Chapel Street Kirkby-in-Ashfield Nottingham NG17 8JZ on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 20 Chapel Street Kirkby-in-Ashfield Nottingham NG17 8JZ on 14 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mrs Helen Louise Marjan as a director on 8 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Anthony Paul Richardson as a director on 31 December 2020
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28 Jun 2022 |
TM01 |
Termination of appointment of Helen Louise Marjan as a director on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Anthony Paul Richardson as a director on 27 June 2022
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
PSC07 |
Cessation of Helen Louise Marjan as a person with significant control on 16 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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