Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Ricardo Curtroy Shoy as a director on 1 March 2024
|
|
|
29 Apr 2024 |
PSC07 |
Cessation of Ricardo Curtroy Shoy as a person with significant control on 1 March 2024
|
|
|
26 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13713367 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024
|
|
|
26 Apr 2024 |
RP09 |
Address of officer Mr Ricardo Curtroy Shoy changed to 13713367 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
|
|
|
26 Apr 2024 |
RP10 |
Address of person with significant control Mr Ricardo Curtroy Shoy changed to 13713367 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from , 72 Pinner Grove, Pinner, HA5 5NZ, England to PO Box 4385 Cardiff CF14 8LH on 16 October 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Ricardo Curtroy Shoy on 16 August 2023
|
|
|
16 Oct 2023 |
PSC04 |
Change of details for Mr Ricardo Curtroy Shoy as a person with significant control on 16 August 2023
|
|
|
25 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr Ricardo Curtroy Shoy on 4 March 2023
|
|
|
31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
30 Mar 2023 |
PSC04 |
Change of details for Mr Ricardo Curtistroy Zacron Shoy as a person with significant control on 4 March 2023
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr Ricardo Curtistroy Zacron Shoy as a director on 3 March 2023
|
|
|
30 Mar 2023 |
PSC01 |
Notification of Ricardo Curtistroy Shoy as a person with significant control on 3 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from , Metro House 57 Pepper Road, Leeds, LS10 2RU, England to PO Box 4385 Cardiff CF14 8LH on 30 March 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 15 February 2023
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Harkers Associates Limited as a person with significant control on 15 February 2023
|
|
|
17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Dec 2021 |
PSC02 |
Notification of Harkers Associates Limited as a person with significant control on 20 December 2021
|
|
|
20 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2021
|
|
|
17 Dec 2021 |
CERTNM |
Company name changed ash barclay LIMITED\certificate issued on 17/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-16
|
|