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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
AD01 |
Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN England to Flat 5 High Path London SW19 2JT on 12 February 2024
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12 Feb 2024 |
PSC01 |
Notification of Aleksandr Popov as a person with significant control on 30 September 2019
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12 Feb 2024 |
AP01 |
Appointment of Mr Aleksandr Popov as a director on 30 September 2019
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12 Feb 2024 |
TM01 |
Termination of appointment of Marc Treble as a director on 30 September 2019
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12 Feb 2024 |
PSC07 |
Cessation of Marc Treble as a person with significant control on 30 September 2019
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12 Feb 2024 |
PSC07 |
Cessation of Marc Treble as a person with significant control on 30 September 2019
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Dec 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Mar 2022 |
PSC04 |
Change of details for Mr Marc Treble as a person with significant control on 1 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 14 14 Tolworth Rise South Surbiton Surrey KT5 9NN England to 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Marc Treble on 1 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ United Kingdom to 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 2 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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19 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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