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 Feb 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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22 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 13967685 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 22 August 2024
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13967685 - Companies House Default Address, Cardiff, CF14 8LH on 30 July 2024
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27 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for John Blount on 18 May 2022
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04 Oct 2022 |
CH03 |
Secretary's details changed for John Blount on 18 May 2022
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04 Oct 2022 |
CH02 |
Director's details changed for Reibus International Inc on 18 May 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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20 May 2022 |
CERTNM |
Company name changed all creations LTD\certificate issued on 20/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
AD01 |
Registered office address changed from 196 High Road Wood Green London N22 8HH England to Dept 8045a 196 High Road Wood Green London N22 8HH on 19 May 2022
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ANNOTATION
Part Admin Removed The Registered Office address on the AD01 were administratively removed from the public register on 30/07/2024 as the material was not properly delivered
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19 May 2022 |
AP02 |
Appointment of Reibus International Inc as a director on 18 May 2022
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19 May 2022 |
AP01 |
Appointment of John Blount as a director on 18 May 2022
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18 May 2022 |
PSC08 |
Notification of a person with significant control statement
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18 May 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 18 May 2022
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18 May 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 18 May 2022
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18 May 2022 |
AP03 |
Appointment of John Blount as a secretary on 18 May 2022
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