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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25 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2025 |
DS01 |
Application to strike the company off the register
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14 Jan 2025 |
AP03 |
Appointment of Felicia Dellafortuna as a secretary on 10 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Felicia Dellafortuna as a director on 10 January 2025
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10 Jan 2025 |
TM01 |
Termination of appointment of Heather Stark as a director on 27 December 2024
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10 Jan 2025 |
TM02 |
Termination of appointment of Heather Stark as a secretary on 27 December 2024
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10 Oct 2024 |
AP01 |
Appointment of Jacquie Cooke as a director on 28 September 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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10 Oct 2024 |
TM01 |
Termination of appointment of Sima Sistani as a director on 27 September 2024
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26 Feb 2024 |
AP03 |
Appointment of Heather Stark as a secretary on 26 February 2024
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03 Jan 2024 |
AP01 |
Appointment of Sima Sistani as a director on 30 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Millennium House Ludlow Road Maidenhead Berkshire SL6 2SL United Kingdom to Office 250, Regus House Bath Road Slough SL1 4DX on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Francis Colosi as a director on 29 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Kevin O'brien as a director on 29 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Michael Francis Colosi as a secretary on 29 December 2023
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01 Nov 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Heather Stark as a director on 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Kevin O'brien as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Stefan Ryme as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Amy O'keefe as a director on 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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15 Jul 2022 |
AP01 |
Appointment of Mr Stefan Ryme as a director on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Amy O'keefe as a director on 14 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Anna Hill as a director on 14 July 2022
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