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 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Goce Bocevski on 1 March 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 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on 12 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 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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08 Jul 2022 |
AD01 |
Registered office address changed from Designated Agent 01 Limited 59 st. Martin's Lane, Suite 8 London WC2N 4JS England to C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL on 8 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Designated Agent 01 Limited 59 st. Martin's Lane, Suite 8 London WC2N 4JS on 3 May 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 20 April 2022
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-16
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Sep 2019 |
PSC07 |
Cessation of Nameisp Ab as a person with significant control on 16 September 2019
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20 Sep 2019 |
PSC02 |
Notification of Designated Agent 01 Limited as a person with significant control on 16 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Frei Eric Leufven Larsson as a director on 16 September 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Martin Leanderssen as a director on 16 September 2019
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10 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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