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)
|
|
02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
15 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Clint Hinchliffe as a director on 5 June 2022
|
|
|
16 Jan 2023 |
PSC01 |
Notification of Clint Hinchliffe as a person with significant control on 6 June 2022
|
|
|
16 Jan 2023 |
PSC07 |
Cessation of Ricardo Pedro Laurrence Prevost as a person with significant control on 8 June 2022
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Ricardo Pedro Laurrence Prevost as a director on 8 June 2022
|
|
|
07 Mar 2022 |
CH01 |
Director's details changed for Mr Ricardo Pedro Laurrence Prevost on 1 March 2022
|
|
|
07 Mar 2022 |
PSC04 |
Change of details for Mr Ricardo Pedro Laurrence Prevost as a person with significant control on 1 March 2022
|
|
|
07 Mar 2022 |
AD01 |
Registered office address changed from Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England to Bm Centre 11 st. Martins Close Winchester SO23 0HD on 7 March 2022
|
|
|
21 Feb 2022 |
PSC04 |
Change of details for Mr Ricardo Pedro Laurrence Prevost as a person with significant control on 14 December 2021
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from 136 College Road London NW10 3PE England to Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 21 February 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Ricardo Pedro Laurrence Prevost as a director on 9 October 2021
|
|
|
01 Feb 2022 |
PSC01 |
Notification of Ricardo Pedro Laurrence Prevost as a person with significant control on 9 October 2021
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Joseph Shane Packer as a person with significant control on 20 January 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Joseph Shane Packer as a director on 20 January 2022
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from 5 Tulse Hill London SW2 2th England to 136 College Road London NW10 3PE on 1 February 2022
|
|
|
27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
|
|
|
27 Dec 2021 |
AP01 |
Appointment of Mr Joseph Shane Packer as a director on 1 December 2021
|
|
|
27 Dec 2021 |
PSC01 |
Notification of Joseph Shane Packer as a person with significant control on 1 December 2021
|
|
|
27 Dec 2021 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 5 Tulse Hill London SW2 2th on 27 December 2021
|
|