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)
|
|
29 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Chanice Tracey Shea as a director on 10 January 2024
|
|
|
13 Feb 2024 |
PSC07 |
Cessation of Chanice Tracey Shea as a person with significant control on 10 January 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mrs Lucy Murphy as a director on 10 January 2024
|
|
|
13 Feb 2024 |
PSC01 |
Notification of Lucy Murphy as a person with significant control on 10 January 2024
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Miss Chanice Tracey Shea as a person with significant control on 26 July 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Miss Chanice Tracey Shea on 26 July 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Miss Chanice Tracey Shea as a person with significant control on 26 July 2023
|
|
|
26 Sep 2023 |
AD01 |
Registered office address changed from 1 Galloway House Rembrandt Way Reading RG1 6QU England to Tallis House 2 Tallis Street London EC4Y 0AB on 26 September 2023
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
|
|
|
22 May 2023 |
AP01 |
Appointment of Miss Chanice Tracey Shea as a director on 1 May 2023
|
|
|
22 May 2023 |
PSC01 |
Notification of Chanice Tracey Shea as a person with significant control on 1 May 2023
|
|
|
22 May 2023 |
PSC07 |
Cessation of Milen Marinchev Ivanov as a person with significant control on 1 May 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Milen Marinchev Ivanov as a director on 1 May 2023
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from 59 Filmer Road London SW6 7JF England to 1 Galloway House Rembrandt Way Reading RG1 6QU on 22 May 2023
|
|
|
29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr Milen Marinchev Ivanov as a director on 27 March 2023
|
|
|
28 Mar 2023 |
PSC01 |
Notification of Milen Marinchev Ivanov as a person with significant control on 26 March 2023
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 59 Filmer Road London SW6 7JF on 28 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
|
|
|
07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|