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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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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03 Feb 2022 |
AD01 |
Registered office address changed from 2 Frederick Street London WC1X 0nd England to 2 Frederick Street Kings Cross London WC1X 0nd on 3 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Roman Dani on 3 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Roman Dani on 24 January 2022
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02 Feb 2022 |
PSC04 |
Change of details for Roman Dani as a person with significant control on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 49 Station Road Polegate BN266EA United Kingdom to 2 Frederick Street London WC1X 0nd on 2 February 2022
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27 Jan 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 24 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
AP01 |
Appointment of Roman Dani as a director on 24 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 49 Station Road Polegate BN266EA on 27 January 2022
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27 Jan 2022 |
PSC01 |
Notification of Roman Dani as a person with significant control on 24 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 24 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 6 January 2022
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10 Jan 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 6 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 4 January 2021
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06 Jan 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 4 January 2021
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