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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14 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 28 June 2024
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05 Jul 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 28 June 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 23 C/O Severin Finance Dorset Road London SW8 1EF England to Somerset House, D-F York Road Wetherby LS22 7SU on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Nabil Berouag as a director on 28 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Nabil Berouag as a person with significant control on 28 June 2024
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16 May 2024 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 23 C/O Severin Finance Dorset Road London SW8 1EF on 16 May 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 23 Dorset Road C/O Severin Finance Ltd London SW8 1EF England to Kemp House 160 City Road London EC1V 2NX on 20 March 2024
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05 Dec 2023 |
PSC01 |
Notification of Nabil Berouag as a person with significant control on 1 January 2023
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21 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 23 Dorset Road C/O Severin Finance Ltd London SW8 1EF on 20 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2023 |
AD01 |
Registered office address changed from C/O Severin Finance 2 Dartmouth Street London SW1H 9BB to Kemp House 160 City Road London EC1V 2NX on 21 June 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Severin Finance 2 Dartmouth Street London SW1H 9BB on 14 July 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Nabil Berouag on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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