Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from 137 Broadway Bexleyheath DA6 7EZ England to 16 London Road Grays RM17 5XY on 8 January 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Fabiola Fernandes as a director on 2 January 2024
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr John Revell as a director on 2 January 2024
|
|
|
05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from Chantry House 10a High Street Billericay CM12 9BQ England to 137 Broadway Bexleyheath DA6 7EZ on 30 May 2022
|
|
|
04 May 2022 |
PSC01 |
Notification of Fabiola Fernandes as a person with significant control on 1 May 2022
|
|
|
04 May 2022 |
PSC07 |
Cessation of John Frederick Revell as a person with significant control on 1 May 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of John Frederick Revell as a director on 1 May 2022
|
|
|
28 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mrs Fabiola Fernandes as a director on 20 April 2022
|
|
|
26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Indrit Isufi as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Indrit Isufi as a director on 3 February 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr John Frederick Revell as a director on 3 February 2022
|
|
|
03 Feb 2022 |
PSC01 |
Notification of John Frederick Revell as a person with significant control on 3 February 2022
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from Flate 4, 242 East Barnet Road Barnet EN4 8TF England to Chantry House 10a High Street Billericay CM12 9BQ on 3 February 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
02 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|