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 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jul 2024 |
RP10 |
Address of person with significant control Mr Paul Markham changed to 13553885 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024
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24 Jul 2024 |
RP09 |
Address of officer Mr Paul Markham changed to 13553885 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024
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24 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13553885 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024
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09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jun 2024 |
DS01 |
Application to strike the company off the register
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Ivo Nemec as a director on 6 February 2024
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06 Jun 2024 |
PSC07 |
Cessation of Ivo Nemec as a person with significant control on 6 February 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Paul Markham as a director on 6 February 2024
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06 Jun 2024 |
PSC01 |
Notification of Paul Markham as a person with significant control on 6 February 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Ivo Nemec on 15 August 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Ivo Nemec as a person with significant control on 15 August 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 15 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Ivo Nemec on 8 July 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Ivo Nemec as a person with significant control on 8 July 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 50 Princes Street Ipswich IP1 1RJ on 8 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Sep 2023 |
PSC07 |
Cessation of Christopher Watts as a person with significant control on 8 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Christopher Watts as a director on 8 July 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Ivo Nemec as a director on 8 July 2023
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