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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Goce Bocevski on 2 April 2024
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Frei Eric Leufven Larsson as a director on 12 June 2023
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13 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 C/O Miss Group 184 Shepherd's Bush Road London W6 7NL United Kingdom to 10 Market Avenue Wickford England 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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07 Jul 2022 |
AD01 |
Registered office address changed from C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS England to C/O Miss Group 184 Shepherd's Bush Road London W6 7NL on 7 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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16 Dec 2021 |
PSC05 |
Change of details for Designated Agent 01 Limited as a person with significant control on 1 December 2021
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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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22 Nov 2021 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS on 22 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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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 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 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
PSC05 |
Change of details for Designated Agent 01 Limited as a person with significant control on 8 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Martin Leandersson as a director on 1 August 2019
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02 Aug 2019 |
PSC02 |
Notification of Designated Agent 01 Limited as a person with significant control on 1 August 2019
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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01 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Frei Eric Leufven Larsson as a director on 1 August 2019
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