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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2024 |
DS01 |
Application to strike the company off the register
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16 Aug 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 26 July 2024
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Mar 2024 |
PSC04 |
Change of details for Ms Penelope Kay Jones as a person with significant control on 29 August 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr Stephen Philip Jones as a director on 24 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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25 Mar 2024 |
PSC01 |
Notification of Penelope Kay Jones as a person with significant control on 18 August 2023
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25 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Penelope Kay Jones on 29 August 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Alpha Albert Lee as a director on 13 November 2023
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16 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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15 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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07 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2023 |
PSC07 |
Cessation of Alpha Albert Lee as a person with significant control on 6 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Penelope Kay Jones as a person with significant control on 6 February 2023
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23 Jan 2023 |
AD04 |
Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN
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23 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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23 Jan 2023 |
PSC04 |
Change of details for Ms Penelope Kay Jones as a person with significant control on 12 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Ms Penelope Kay Jones on 1 September 2022
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
PSC04 |
Change of details for Ms Penelope Kay Jones as a person with significant control on 17 February 2021
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