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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11 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2023 |
DS01 |
Application to strike the company off the register
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 May 2023 |
AP01 |
Appointment of Mr Andrew Simmons as a director on 2 February 2023
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24 May 2023 |
PSC01 |
Notification of Andrew Simmons as a person with significant control on 2 February 2023
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24 May 2023 |
PSC07 |
Cessation of Harry David Van Delden as a person with significant control on 2 February 2023
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24 May 2023 |
TM01 |
Termination of appointment of Harry David Van Delden as a director on 2 February 2023
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24 May 2023 |
TM01 |
Termination of appointment of Dovydas Brokas as a director on 1 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Dovydas Brokas as a director on 4 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Harry David Van Delden on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Harry David Van Delden as a person with significant control on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 50 Princes Street Ipswich IP1 1RJ on 6 March 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Harry David Van Delden on 3 November 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Harry David Van Delden as a person with significant control on 2 November 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from 12 North Green London NW9 5GU England to 16 Upper Woburn Place London WC1H 0AF on 7 February 2023
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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24 Jan 2022 |
AP01 |
Appointment of Mr Harry David Van Delden as a director on 11 October 2021
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24 Jan 2022 |
PSC01 |
Notification of Harry David Van Delden as a person with significant control on 13 October 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 12 North Green London NW9 5GU on 24 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 18 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Harkers Associates Limited as a person with significant control on 18 January 2022
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08 Dec 2021 |
PSC02 |
Notification of Harkers Associates Limited as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2021
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