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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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2024 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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27 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2022
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2023 |
PSC04 |
Change of details for Mr Naim Christian Brundel as a person with significant control on 27 December 2022
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02 Jan 2023 |
PSC04 |
Change of details for Mr Naim Christian Brundel as a person with significant control on 25 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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28 Dec 2022 |
CERTNM |
Company name changed kg ashby LTD\certificate issued on 28/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-26
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26 Dec 2022 |
TM01 |
Termination of appointment of Gregory Babene as a director on 25 December 2022
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Dec 2022 |
AP01 |
Appointment of Mr Naim Christian Brundel as a director on 25 December 2022
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26 Dec 2022 |
PSC07 |
Cessation of Gregory Babene as a person with significant control on 25 December 2022
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26 Dec 2022 |
PSC01 |
Notification of Naim Christian Brundel as a person with significant control on 25 December 2022
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26 Dec 2022 |
AD01 |
Registered office address changed from 398 Narborough Road Leicester LE3 2FR England to 506 Prosperity House Gower Street Derby DE1 1AW on 26 December 2022
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23 Jun 2022 |
CERTNM |
Company name changed FLEX24 foods LTD\certificate issued on 23/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Lang Babene on 22 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Lang Babene as a person with significant control on 22 June 2022
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27 May 2022 |
AD01 |
Registered office address changed from 88-132 High Street London E15 2QB England to 398 Narborough Road Leicester LE3 2FR on 27 May 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Sharon Zomalala Brundel as a director on 28 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Lang Babene as a director on 28 January 2022
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31 Jan 2022 |
CERTNM |
Company name changed emiliano design LTD\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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28 Jan 2022 |
PSC01 |
Notification of Lang Babene as a person with significant control on 1 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Sharon Zomalala Brundel as a person with significant control on 1 January 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from 70 Bedford Street North Office L2 Leicester LE1 3JQ England to 88-132 High Street London E15 2QB on 23 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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