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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17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
TM01 |
Termination of appointment of Michael Mills as a director on 17 August 2023
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
MR01 |
Registration of charge 005495690006, created on 14 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 005495690007, created on 14 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Michael Mills as a person with significant control on 14 July 2023
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17 Jul 2023 |
PSC02 |
Notification of 125-133 London Road Ltd as a person with significant control on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Aaron Grossman as a director on 14 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to 44 Theydon Road London E5 9NA on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Janet Maria Swales as a director on 14 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Christopher Mills as a director on 14 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Janet Maria Swales as a person with significant control on 14 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Christopher Mills as a person with significant control on 14 July 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Janet Maria Swales on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Mills on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Christopher Mills on 10 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 11 April 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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08 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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