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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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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19 Dec 2023 |
PSC01 |
Notification of Giulio Gallina as a person with significant control on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Giulio Gallina as a director on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB England to 86-90 Paul Street London EC2A 4NE on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Hassam Mushtaq as a director on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Hassam Mushtaq as a person with significant control on 19 December 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Office 2 Only Waste is Essex Bellcroft Witham CM8 3YU England to Silverstream House, 4th Floor 45 Fitzroy Street London W1T 6EB on 14 June 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from Office 2 T & N Hill Waste Services Bellcroft Witham Essex CM8 3YU England to Office 2 Only Waste is Essex Bellcroft Witham CM8 3YU on 30 September 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Aug 2020 |
AD01 |
Registered office address changed from Unit 9 Plumpton Road Rawmec Industrial Park Hoddesdon EN11 0EE England to Office 2 T & N Hill Waste Services Bellcroft Witham Essex CM8 3YU on 18 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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06 Jul 2020 |
AD01 |
Registered office address changed from Suite 5 Lexington Building Longbeck Trading Estate Marske-by-the-Sea Redcar TS11 6HR England to Unit 9 Plumpton Road Rawmec Industrial Park Hoddesdon EN11 0EE on 6 July 2020
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06 Jul 2020 |
PSC01 |
Notification of Hassam Mushtaq as a person with significant control on 6 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Hassam Mushtaq as a director on 6 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Mark Harrington as a director on 6 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Mark Harrington as a person with significant control on 6 July 2020
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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