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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05 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
AP01 |
Appointment of Mr Alex Bogdan Bandula as a director on 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
PSC07 |
Cessation of Nikola Aleksandra Wyka as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC01 |
Notification of Alina Bruneta as a person with significant control on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Nikola Aleksandra Wyka as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Miss Alina Bruneta as a director on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 29a Gladstone Road Watford WD17 2QZ England to 975 Leeds Road Huddersfield HD2 1UP on 1 June 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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16 Dec 2022 |
PSC01 |
Notification of Nikola Aleksandra Wyka as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Thomas James Bignell as a person with significant control on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Thomas James Bignel as a director on 15 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Miss Nikola Aleksandra Wyka as a director on 15 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 159 Drummond Street London NW1 2PA England to 29a Gladstone Road Watford WD17 2QZ on 16 December 2022
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07 Dec 2022 |
AA |
Micro company accounts made up to 30 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 127 Drummond Street London NW1 2HL England to 159 Drummond Street London NW1 2PA on 29 November 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 Aug 2022 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 127 Drummond Street London NW1 2HL on 19 August 2022
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24 Feb 2022 |
PSC01 |
Notification of Thomas James Bignell as a person with significant control on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Thomas James Bignel as a director on 24 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 8 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Marc Anthony Feldman as a person with significant control on 8 February 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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