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Company number 12751866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12751866 69 Wavell Avenue Poole BH17 7HH on 26 October 2024
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2024 CS01 Confirmation statement made on 16 July 2024 with updates
06 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2024 AA Accounts for a dormant company made up to 31 July 2023
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 July 2022
17 Feb 2023 PSC01 Notification of Charandeep Singh as a person with significant control on 15 February 2023
17 Feb 2023 AP01 Appointment of Charandeep Singh as a director on 15 February 2023
17 Feb 2023 TM01 Termination of appointment of Charandeep Singh as a director on 15 February 2023
17 Feb 2023 PSC07 Cessation of Charandeep Singh as a person with significant control on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from 1 Fairfield Place Farnham Royal Slough SL2 3FG England to 20-22 Wenlock Road London N1 7GU on 15 February 2023
15 Feb 2023 PSC01 Notification of Charandeep Singh as a person with significant control on 15 February 2023
15 Feb 2023 AP01 Appointment of Charandeep Singh as a director on 15 February 2023
15 Feb 2023 TM01 Termination of appointment of Darren Symes as a director on 15 February 2023
15 Feb 2023 PSC07 Cessation of Darren Symes as a person with significant control on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 1 Fairfield Place Farnham Royal Slough SL2 3FG on 15 February 2023
07 Sep 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
17 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-17
  • GBP 1