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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27 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 14221882 - Companies House Default Address, Cardiff, CF14 8LH on 26 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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18 Apr 2023 |
AD01 |
Registered office address changed from 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 7 Bell Yard Bell Yard London WC2A 2JR on 18 April 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG United Kingdom to 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 14 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Michel Gilles as a person with significant control on 10 July 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Michel Gilles as a person with significant control on 10 July 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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19 Aug 2022 |
AD01 |
Registered office address changed from 6 Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 5 Brayford Square London E1 0SG on 19 August 2022
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09 Jul 2022 |
PSC01 |
Notification of Michel Gilles as a person with significant control on 9 July 2022
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09 Jul 2022 |
PSC07 |
Cessation of Uwe Ahrens as a person with significant control on 9 July 2022
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09 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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09 Jul 2022 |
TM01 |
Termination of appointment of Uwe Ahrens as a director on 9 July 2022
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09 Jul 2022 |
TM02 |
Termination of appointment of Uwe Ahrens as a secretary on 9 July 2022
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09 Jul 2022 |
AP01 |
Appointment of Mr Michel Gilles as a director on 8 July 2022
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09 Jul 2022 |
AP03 |
Appointment of Mr Michel Gilles as a secretary on 8 July 2022
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