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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14 Apr 2024 |
TM01 |
Termination of appointment of Anthony James Hoffman as a director on 14 April 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Rebecca Hoffman as a director on 14 April 2024
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14 Apr 2024 |
PSC07 |
Cessation of Anthony James Hoffman as a person with significant control on 5 March 2024
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 May 2023 |
AD01 |
Registered office address changed from Anthony Hoffman Avoca, Chelsham Common, Avoca Warlingham Surrey CR6 9PB United Kingdom to 64 Goldsmiths Avenue Corringham Stanford-Le-Hope SS17 7HT on 9 May 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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24 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2022 |
TM02 |
Termination of appointment of Rebecca Hoffman as a secretary on 15 May 2022
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16 May 2022 |
AP01 |
Appointment of Mrs Rebecca Hoffman as a director on 16 May 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Mar 2022 |
AP03 |
Appointment of Mrs Rebecca Hoffman as a secretary on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Anthony James Hoffman as a director on 22 March 2022
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09 Feb 2022 |
PSC01 |
Notification of Anthony James Hoffman as a person with significant control on 9 February 2022
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30 Jan 2022 |
TM01 |
Termination of appointment of Rebecca Hoffman as a director on 30 January 2022
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30 Jan 2022 |
PSC07 |
Cessation of Anthony Hoffman as a person with significant control on 30 January 2022
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23 Oct 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
CC04 |
Statement of company's objects
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08 Feb 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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