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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13 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12103652 - Companies House Default Address, Cardiff, CF14 8LH on 13 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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12 Feb 2024 |
PSC07 |
Cessation of Attila Lajos Beres as a person with significant control on 1 January 2024
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12 Feb 2024 |
PSC01 |
Notification of Arpad Czimbalmos as a person with significant control on 1 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Arpad Czimbalmos as a director on 1 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Attila Lajos Beres as a director on 1 January 2024
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Attila Lajos Beres on 13 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Office 5 the Round House Dormans Park Road East Grinstead RH19 2EN England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 November 2023
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19 Aug 2023 |
AD01 |
Registered office address changed from 21 Hardinge Road Ashford TN24 8HB England to Office 5 the Round House Dormans Park Road East Grinstead RH19 2EN on 19 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Unit a28-30 Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NA England to 21 Hardinge Road Ashford TN24 8HB on 11 August 2023
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26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 May 2022 |
AD01 |
Registered office address changed from Marshall House Ring Way Preston PR1 2QD England to Unit a28-30 Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NA on 25 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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09 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Jan 2021 |
AP01 |
Appointment of Mr Attila Lajos Beres as a director on 28 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Attila Lajos Beres as a person with significant control on 28 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2021 |
TM01 |
Termination of appointment of Arpad Czimbalmos as a director on 28 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Arpad Czimbalmos as a person with significant control on 28 January 2021
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15 Oct 2020 |
AP01 |
Appointment of Mr Arpad Czimbalmos as a director on 14 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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