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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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2024 |
RP10 |
Address of person with significant control Mr Joseph Stephen Davies changed to 14543867 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
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30 Oct 2024 |
RP09 |
Address of officer Mr Joseph Stephen Davies changed to 14543867 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Joseph Stephen Davies as a director on 1 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Joseph Stephen Davies as a person with significant control on 1 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Denzel Ike Papa Wilson as a director on 2 September 2024
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11 Oct 2024 |
PSC01 |
Notification of Joseph Stephen Davies as a person with significant control on 2 August 2023
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ANNOTATION
Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered.
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11 Oct 2024 |
AP01 |
Appointment of Mr Joseph Stephen Davies as a director on 2 August 2023
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered.
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11 Oct 2024 |
AD01 |
Registered office address changed from 9 Hallowell Gardens Thornton Heath CR7 8FJ England to 124 City Road London EC1V 2NX on 11 October 2024
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25 Jan 2024 |
CERTNM |
Company name changed premium select groupp LTD\certificate issued on 25/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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26 Dec 2023 |
PSC04 |
Change of details for Mr Denzel Ike Papa Wilson as a person with significant control on 26 December 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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14 Dec 2023 |
CERTNM |
Company name changed uk chauffeurs ride LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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14 Dec 2023 |
AD01 |
Registered office address changed from 414 Wandsworth Road Flat 35 London SW8 3NA England to 9 Hallowell Gardens Thornton Heath CR7 8FJ on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Aleia Olga Mccalman as a person with significant control on 1 November 2023
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14 Dec 2023 |
PSC01 |
Notification of Denzel Ike Papa Wilson as a person with significant control on 1 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Aleia Olga Mccalman as a director on 1 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Denzel Ike Papa Wilson as a director on 1 November 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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10 Sep 2023 |
TM01 |
Termination of appointment of Ashley Daniel Gabbitas as a director on 1 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Ashley Daniel Gabbitas as a person with significant control on 1 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Miss Aleia Olga Mccalman as a director on 15 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 23 Brimmesfield Close Sheffield Sheffield Sheffield S2 2JT United Kingdom to 414 Wandsworth Road Flat 35 London SW8 3NA on 7 September 2023
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06 Sep 2023 |
PSC01 |
Notification of Aleia Olga Mccalman as a person with significant control on 15 December 2022
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05 Sep 2023 |
CERTNM |
Company name changed business efficient LIMITED\certificate issued on 05/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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