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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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Dror Feldheim as a director on 18 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Justin Charles Behar as a director on 18 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Luke Alexander Nightingale as a director on 18 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Marcus Colton Mc Carty as a director on 18 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 09468317 - Companies House Default Address Cardiff CF14 8LH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 November 2023
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24 Oct 2023 |
AP01 |
Appointment of Mrs Karine Sophie Eloy as a director on 18 October 2023
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02 Oct 2023 |
MR04 |
Satisfaction of charge 094683170004 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 094683170005 in full
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22 Sep 2023 |
MR01 |
Registration of charge 094683170006, created on 22 September 2023
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26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09468317 - Companies House Default Address, Cardiff, CF14 8LH on 16 August 2023
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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22 Feb 2022 |
TM01 |
Termination of appointment of Sarim Sadiq Shaikh as a director on 4 February 2022
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21 Feb 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 19 May 2019
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2021 |
MR04 |
Satisfaction of charge 094683170001 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 094683170003 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 094683170002 in full
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