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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14 Apr 2023 |
AD01 |
Registered office address changed from 3-2-2 Storey House White Cross Business Park South Road Lancaster LA1 4XQ England to 1-2 Crookleigh Place Heysham Morecambe LA3 1EY on 14 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of David Nicusor Nicolae as a director on 30 September 2022
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12 Apr 2023 |
PSC07 |
Cessation of David Nicusor Nicolae as a person with significant control on 30 September 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3-2-2 Storey House White Cross Business Park South Road Lancaster LA1 4XQ on 12 April 2023
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12 Apr 2023 |
PSC01 |
Notification of Emma Marie Perie as a person with significant control on 30 September 2022
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12 Apr 2023 |
AP01 |
Appointment of Ms Emma Marie Perie as a director on 30 September 2022
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11 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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10 Feb 2023 |
PSC01 |
Notification of David Nicusor Nicolae as a person with significant control on 30 June 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Thomas Whelehan as a director on 30 June 2022
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10 Feb 2023 |
PSC07 |
Cessation of Thomas Joseph Whelehan as a person with significant control on 30 June 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr David Nicusor Nicolae as a director on 30 June 2022
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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12 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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06 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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