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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03 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
TM01 |
Termination of appointment of Catalina Sofia Valentino as a director on 8 February 2024
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19 Dec 2023 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 October 2024
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10 Aug 2023 |
AD02 |
Register inspection address has been changed to Unit 2, Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ
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09 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13367715 - Companies House Default Address, Cardiff, CF14 8LH on 9 August 2023
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30 May 2023 |
CH01 |
Director's details changed for Miss Catalina Sofia Valentino on 18 May 2023
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28 May 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to Unit 2, Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ on 28 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
TM02 |
Termination of appointment of Catalina Sofia Valentino as a secretary on 16 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Chirag Bhailal Devani as a director on 31 January 2023
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15 Feb 2023 |
AP02 |
Appointment of Alterno Group Limited as a director on 31 January 2023
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21 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Chirag Bhailal Devani as a director on 5 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Miss Catalina Philp as a person with significant control on 9 November 2022
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12 Nov 2022 |
CH01 |
Director's details changed for Miss Catalina Philp on 9 November 2022
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12 Nov 2022 |
CH03 |
Secretary's details changed for Miss Catalina Philp on 9 November 2022
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03 May 2022 |
CERTNM |
Company name changed everything sales LTD\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-02
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22 Apr 2022 |
CH03 |
Secretary's details changed for Miss Catalina Philp on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Miss Catalina Philp on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Miss Catalina Philp as a person with significant control on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 61 Bridge Street 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 22 April 2022
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