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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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
AD01 |
Registered office address changed from 11 C/O Tiffin Green Accountants Queens Road Brentwood CM14 4HE England to 239 C/O Morgan Reach Accountants 239, Kensington High St London W8 6SA on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Jacek Kozanecki as a director on 25 December 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Lees as a director on 6 February 2023
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09 Feb 2023 |
PSC02 |
Notification of Pjm Partners Ltd as a person with significant control on 8 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Jeremy Lees as a person with significant control on 8 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Piotr Marek Kozanecki as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Jacek Aleksander Kozanecki as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Monika Zofia Kozanecka as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC01 |
Notification of Monika Zofia Kozanecka as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC01 |
Notification of Piotr Marek Kozanecki as a person with significant control on 24 December 2022
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07 Feb 2023 |
PSC01 |
Notification of Jacek Aleksander Kozanecki as a person with significant control on 24 December 2022
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06 Feb 2023 |
PSC01 |
Notification of Jeremy Lees as a person with significant control on 5 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Pjm Partners Ltd as a person with significant control on 5 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Jeremy Lees as a director on 5 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London W8 6SN England to 11 C/O Tiffin Green Accountants Queens Road Brentwood CM14 4HE on 6 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Jeremy Lees as a director on 24 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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03 Nov 2022 |
MR04 |
Satisfaction of charge 137002230001 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 137002230002 in full
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
MR01 |
Registration of charge 137002230001, created on 22 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 137002230002, created on 22 November 2021
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