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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19 Jun 2022 |
PSC01 |
Notification of Mendes Jose as a person with significant control on 8 March 2021
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19 Jun 2022 |
PSC07 |
Cessation of Mendes Jose as a person with significant control on 18 May 2022
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06 Apr 2022 |
PSC01 |
Notification of Mendes Jose as a person with significant control on 1 January 2021
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06 Apr 2022 |
PSC07 |
Cessation of Lina Krugliakovaite as a person with significant control on 5 January 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Mendes Pedro Jose as a director on 1 January 2019
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06 Apr 2022 |
TM01 |
Termination of appointment of Lina Krugliakovaite as a director on 1 January 2022
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2021
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2022 |
AD01 |
Registered office address changed from 545 New North Road London IG6 3TF United Kingdom to 1 Albert Street Bedford MK40 2JB on 26 February 2022
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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18 Feb 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Ms Lina Krugliakovaite as a director on 18 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 545 New North Road London IG6 3TF on 18 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Lina Krugliakovaite as a person with significant control on 18 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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12 Feb 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 9 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 February 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 12 January 2021
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