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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08 Dec 2023 |
CH01 |
Director's details changed for Mr Goce Bocevski on 5 December 2023
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Frei Eric Leufvén Larsson as a director on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Goce Bocevski as a director on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 10 Market Avenue Market Avenue Wickford SS12 0AB England to 10 Market Avenue Wickford England SS12 0AB on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Market Avenue Wickford SS12 0AB on 12 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from PO Box 4385 05995162: Companies House Default Address Cardiff CF14 8LH to C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL on 22 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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08 Apr 2022 |
RP05 |
Registered office address changed to PO Box 4385, 05995162: Companies House Default Address, Cardiff, CF14 8LH on 8 April 2022
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13 Dec 2021 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 15 November 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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12 Aug 2019 |
PSC02 |
Notification of Nameisp Ab as a person with significant control on 12 August 2019
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12 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2019
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12 Aug 2019 |
TM02 |
Termination of appointment of Stron Legal Services Limited as a secretary on 8 August 2019
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08 Aug 2019 |
AP04 |
Appointment of Online Corporate Secretaries Limited as a secretary on 8 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from , Stron House 100 Pall Mall, London, SW1Y 5EA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 8 August 2019
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-02
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