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 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2023 |
DS01 |
Application to strike the company off the register
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
AP01 |
Appointment of Mr Gordon Davis as a director on 4 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Gordon Davis as a person with significant control on 4 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Anna Tsahai Hayes as a director on 4 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Anna Tsahai Hayes as a person with significant control on 4 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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05 Mar 2023 |
AD01 |
Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 5 March 2023
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05 Mar 2023 |
CH01 |
Director's details changed for Miss Anna Tsahai Hayes on 4 March 2023
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05 Mar 2023 |
PSC04 |
Change of details for Miss Anna Tsahai Hayes as a person with significant control on 4 March 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Miss Anna Tsahai Hayes on 8 November 2022
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07 Feb 2023 |
PSC04 |
Change of details for Miss Anna Tsahai Hayes as a person with significant control on 8 November 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor 6 Nelson Street Southend-on-Sea SS1 1EF England to 107-111 Fleet Street London EC4A 2AB on 7 February 2023
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24 Feb 2022 |
CH01 |
Director's details changed for Miss Anna Tsahai Hayes on 3 January 2022
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24 Feb 2022 |
PSC04 |
Change of details for Miss Anna Tsahai Hayes as a person with significant control on 3 January 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Flat 40 Fountain House Sadler Close Mitcham CR4 3EG England to 1st Floor 6 Nelson Street Southend-on-Sea SS1 1EF on 24 February 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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29 Jan 2022 |
AP01 |
Appointment of Miss Anna Tsahai Hayes as a director on 10 October 2021
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29 Jan 2022 |
PSC01 |
Notification of Anna Tsahai Hayes as a person with significant control on 10 October 2021
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29 Jan 2022 |
TM01 |
Termination of appointment of Ali Danir as a director on 20 January 2022
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29 Jan 2022 |
PSC07 |
Cessation of Ali Danir as a person with significant control on 20 January 2022
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29 Jan 2022 |
AD01 |
Registered office address changed from 3 Kingswood Avenue Thornton Heath CR7 7HR United Kingdom to Flat 40 Fountain House Sadler Close Mitcham CR4 3EG on 29 January 2022
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