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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08 Jul 2024 |
PSC01 |
Notification of Karl Malone as a person with significant control on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Mark Blessing as a director on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Mark Blessing as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from , 45 Riddock Road, Liverpool Riddock Road, Liverpool, L21 8HS, England to Flat 18 Timor House Withyham Avenue Saltdean Brighton BN2 8BT on 8 July 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
PSC01 |
Notification of Mark Blessing as a person with significant control on 14 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Constantin-Cristian Costea as a person with significant control on 21 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Mark Blessing as a director on 14 February 2024
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21 Feb 2024 |
PSC01 |
Notification of Constantin-Cristian Costea as a person with significant control on 7 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Kirsty Ann Penrose as a director on 7 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Kirsty Ann Penrose as a person with significant control on 25 January 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from , 15 Ventnor Terrace, Newport Road, Aldershot, GU12 4PD, England to Flat 18 Timor House Withyham Avenue Saltdean Brighton BN2 8BT on 21 February 2024
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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24 Jan 2024 |
PSC07 |
Cessation of Mark Blessing as a person with significant control on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Miss Kirsty Ann Penrose as a director on 24 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Kirsty Ann Penrose as a person with significant control on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from , 45 Riddock Road, Liverpool, L21 8HS, England to Flat 18 Timor House Withyham Avenue Saltdean Brighton BN2 8BT on 24 January 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 August 2022
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18 Jan 2024 |
PSC07 |
Cessation of Kirsty Ann Penrose as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC01 |
Notification of Kirsty Ann Penrose as a person with significant control on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Mark Blessing as a director on 18 January 2024
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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