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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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 May 2024 |
AD01 |
Registered office address changed from Freemans, Solar House, 282 Chase Road London N14 6NZ England to 11C Alma Road Snettisham King's Lynn PE31 7NY on 30 May 2024
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12 Dec 2023 |
MR01 |
Registration of charge 128044050004, created on 12 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declartion intrest, sole dirctor proposed 30/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
PSC07 |
Cessation of Vassos Menelaou as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr David Nicholas Hollinworth as a person with significant control on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Vassos Menelaou as a director on 5 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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24 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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16 Dec 2020 |
MR01 |
Registration of charge 128044050001, created on 1 December 2020
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16 Dec 2020 |
MR01 |
Registration of charge 128044050002, created on 1 December 2020
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16 Dec 2020 |
MR01 |
Registration of charge 128044050003, created on 1 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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12 Oct 2020 |
PSC01 |
Notification of David Nicholas Hollinworth as a person with significant control on 12 October 2020
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