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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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Aug 2024 |
DS01 |
Application to strike the company off the register
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27 Aug 2024 |
AD01 |
Registered office address changed from 71a Berkshire Gardens London N13 6AA England to Ocean Air House Suite 200, Floor 1 750-760 High Road Leytonstone London England E11 3AW on 27 August 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Daniela Teneva Stoyanova on 27 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Ms Daniela Teneva Stoyanova as a person with significant control on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 54 Maryland Road London N22 5AN United Kingdom to 71a Berkshire Gardens London N13 6AA on 27 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Jun 2023 |
CERTNM |
Company name changed more massage LTD\certificate issued on 23/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-21
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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08 Apr 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 April 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of a director
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023
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06 Apr 2023 |
PSC01 |
Notification of Daniela Teneva Stoyanova as a person with significant control on 5 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 5 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Ms Daniela Stoyanova as a director on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 54 Maryland Road London N22 5AN on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 5 April 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 7 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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08 Feb 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 7 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2023
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