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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23 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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19 Aug 2023 |
PSC07 |
Cessation of Rita Horvath as a person with significant control on 19 August 2023
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19 Aug 2023 |
PSC01 |
Notification of Arpad Czimbalmos as a person with significant control on 19 August 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Rita Horvath as a director on 19 August 2023
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19 Aug 2023 |
AP01 |
Appointment of Mr Arpad Czimbalmos as a director on 19 August 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Attila Lajos Beres as a director on 19 August 2023
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19 Aug 2023 |
AD01 |
Registered office address changed from 21 Hardinge Road Ashford TN24 8HB England to Office 5 the Round House Dormans Park Road East Grinstead RH19 2EN on 19 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Unit a28-30 Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NA England to 21 Hardinge Road Ashford TN24 8HB on 11 August 2023
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26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2022 |
CH01 |
Director's details changed for Miss Rita Horvath on 17 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Miss Rita Horvath as a person with significant control on 17 November 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 May 2022 |
AP01 |
Appointment of Mr Attila Lajos Beres as a director on 23 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Marshall House Ring Way Preston PR1 2QD England to Unit a28-30 Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NA on 26 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
AD01 |
Registered office address changed from Unit 22 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ United Kingdom to Marshall House Ring Way Preston PR1 2QD on 4 February 2021
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11 Dec 2020 |
PSC01 |
Notification of Rita Horvath as a person with significant control on 11 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Arpad Czimbalmos as a person with significant control on 11 December 2020
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