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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Oct 2023 |
DS01 |
Application to strike the company off the register
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05 Mar 2023 |
TM02 |
Termination of appointment of Jason Shaun Calder-Mclaren as a secretary on 3 March 2023
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05 Mar 2023 |
PSC07 |
Cessation of Jason Shaun Calder-Mclaren as a person with significant control on 3 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Jason Shaun Calder-Mclaren as a director on 3 March 2023
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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13 Jan 2023 |
PSC01 |
Notification of Jason Shaun Calder-Mclaren as a person with significant control on 1 January 2023
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13 Jan 2023 |
PSC04 |
Change of details for Dr Anas Abuzaina as a person with significant control on 1 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Jason Shaun Calder-Mclaren as a director on 1 January 2023
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20 Oct 2022 |
TM02 |
Termination of appointment of Anas Abuzaina as a secretary on 17 October 2022
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18 Oct 2022 |
AP03 |
Appointment of Mr Jason Shaun Calder-Mclaren as a secretary on 18 October 2022
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05 Sep 2022 |
CH03 |
Secretary's details changed for Dr Anas Abuzaina on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Dr Anas Abuzaina on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Dr Anas Abuzaina as a person with significant control on 5 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital) was registered on 15/08/22
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06 Aug 2022 |
AD01 |
Registered office address changed from 24 Beaufort Court Beaufort Road Beaufort Road Ham County (Optional) TW10 7YG United Kingdom to 128 City Road London EC1V 2NX on 6 August 2022
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03 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Flat 3 , 12 Moorhouse Road London W2 5DJ
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03 Aug 2022 |
AD02 |
Register inspection address has been changed to Flat 3 , 12 Moorhouse Road London W2 5DJ
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02 Aug 2022 |
CH01 |
Director's details changed for Dr Anas Abuzaina on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 24 Beaufort Court Beaufort Road Richmond TW10 7YG England to 24 Beaufort Court Beaufort Road Beaufort Road Ham County (Optional) TW10 7YG on 2 August 2022
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