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 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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30 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Andre-Iulian Stoian as a director on 7 July 2021
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15 Nov 2022 |
PSC07 |
Cessation of Andre-Iulian Stoian as a person with significant control on 7 July 2021
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15 Nov 2022 |
AP01 |
Appointment of Mr Paul Martin Lambert as a director on 7 July 2021
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15 Nov 2022 |
PSC01 |
Notification of Paul Martin Lambert as a person with significant control on 7 July 2021
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20 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2022 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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13 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Jun 2021 |
AD01 |
Registered office address changed from 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to Unit 5 Spring Rise Falconer Road Haverhill CB9 7XU on 10 June 2021
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24 Mar 2021 |
PSC01 |
Notification of Andre-Iulian Stoian as a person with significant control on 7 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Feim Myumyun as a person with significant control on 7 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Feim Myumyun as a director on 7 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Andre-Iulian Stoian as a director on 7 March 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Earle Leonard Lambert as a director on 8 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Earle Leonard Lambert as a person with significant control on 8 February 2021
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15 Feb 2021 |
PSC01 |
Notification of Feim Myumyun as a person with significant control on 8 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Feim Myumyun as a director on 8 February 2021
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24 Dec 2020 |
AD01 |
Registered office address changed from 18 Cardinal Way Haverhill Suffolk CB9 0DW England to 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 24 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Earle Leonard Lambert on 23 November 2020
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