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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27 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 May 2024 |
TM01 |
Termination of appointment of Zuzanna Czerwinska as a director on 1 June 2023
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07 May 2024 |
PSC07 |
Cessation of Zuzanna Czerwinska as a person with significant control on 1 June 2023
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26 Apr 2024 |
RP10 |
Address of person with significant control Miss Zuzanna Czerwinska changed to 12806676 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP09 |
Address of officer Miss Zuzanna Czerwinska changed to 12806676 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12806676 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 May 2023 |
DS02 |
Withdraw the company strike off application
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16 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 May 2023 |
DS01 |
Application to strike the company off the register
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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20 Mar 2023 |
AP01 |
Appointment of Miss Zuzanna Czerwinska as a director on 20 February 2023
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20 Mar 2023 |
PSC01 |
Notification of Zuzanna Czerwinska as a person with significant control on 20 February 2023
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20 Mar 2023 |
PSC07 |
Cessation of James Whitfield as a person with significant control on 20 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of James Whitfield as a director on 20 February 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor 6 Nelson Street Southend-on-Sea SS1 1EF England to First Floor 85 Great Portland Street London W1W 7LT on 20 March 2023
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22 Feb 2023 |
PSC01 |
Notification of James Whitfield as a person with significant control on 11 December 2022
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22 Feb 2023 |
AP01 |
Appointment of Mr James Whitfield as a director on 11 December 2022
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22 Feb 2023 |
PSC07 |
Cessation of Zuzanna Czerwinska as a person with significant control on 11 December 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of Zuzanna Czerwinska as a director on 11 December 2022
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Feb 2022 |
CH01 |
Director's details changed for Miss Zuzanna Czerwinska on 2 January 2022
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