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)
|
|
25 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
17 Dec 2023 |
AD01 |
Registered office address changed from 86a High Street Potters Bar EN6 5AB United Kingdom to 82a High Street Potters Bar EN6 5AB on 17 December 2023
|
|
|
03 Mar 2023 |
PSC01 |
Notification of Francisco Jose Nunes Vieira Pita as a person with significant control on 1 March 2023
|
|
|
03 Mar 2023 |
PSC07 |
Cessation of Kerry Turton as a person with significant control on 1 March 2023
|
|
|
03 Mar 2023 |
PSC07 |
Cessation of Kaisa Olivero as a person with significant control on 1 March 2023
|
|
|
03 Mar 2023 |
PSC07 |
Cessation of Joseph John Imossi as a person with significant control on 1 March 2023
|
|
|
03 Mar 2023 |
PSC07 |
Cessation of Kate Bentley as a person with significant control on 1 March 2023
|
|
|
03 Mar 2023 |
PSC07 |
Cessation of Jamie Allan as a person with significant control on 1 March 2023
|
|
|
03 Mar 2023 |
AD01 |
Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 86a High Street Potters Bar EN6 5AB on 3 March 2023
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Mr Francisco Jose Nunes Vieira Pita as a director on 1 March 2023
|
|
|
03 Mar 2023 |
TM02 |
Termination of appointment of Fiduciary Management Limited as a secretary on 1 March 2023
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of Kaisa Olivero as a director on 1 March 2023
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of Fiduciary Directors Limited as a director on 1 March 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
28 Feb 2022 |
PSC01 |
Notification of Jamie Allan as a person with significant control on 28 January 2022
|
|
|
28 Feb 2022 |
PSC01 |
Notification of Joseph John Imossi as a person with significant control on 28 January 2022
|
|
|
28 Feb 2022 |
PSC07 |
Cessation of Wayne Leslie Almeida as a person with significant control on 16 September 2021
|
|
|
28 Feb 2022 |
PSC07 |
Cessation of Marina Abdul Magid as a person with significant control on 30 September 2021
|
|
|
13 Aug 2021 |
PSC04 |
Change of details for Mrs Kerry Turton as a person with significant control on 10 August 2021
|
|