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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17 Apr 2024 |
PSC02 |
Notification of Joytay Holdings as a person with significant control on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 45 Tanys Dell Harlow CM20 2LN England to 73 Roberts Road London E17 4LP on 17 April 2024
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17 Apr 2024 |
AD02 |
Register inspection address has been changed to 73 Roberts Road London E17 4LP
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17 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 73 Roberts Road London E17 4LP
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17 Apr 2024 |
PSC07 |
Cessation of Gary Sanjay Williams as a person with significant control on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Gary Sanjay Williams as a director on 17 April 2024
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17 Apr 2024 |
AP02 |
Appointment of Joytay Holdings as a director on 17 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Sanjay Williams on 15 April 2024
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14 Apr 2024 |
PSC04 |
Change of details for Mr Gary Sanjay Williams as a person with significant control on 14 April 2024
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14 Apr 2024 |
AD01 |
Registered office address changed from 45 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB England to 45 Tanys Dell Harlow CM20 2LN on 14 April 2024
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11 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2024 |
DS01 |
Application to strike the company off the register
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 96 Lydgate Road Southampton SO19 6NA England to 45 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 7 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Gary Sanjay Williams as a person with significant control on 6 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 96 Lydgate Road Southampton SO19 6NA on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Gary Sanjay Williams on 6 September 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from 96 Lydgate Road Southampton SO19 6NA England to 61 Bridge Street Kington HR5 3DJ on 8 August 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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25 Nov 2021 |
AD01 |
Registered office address changed from 1 the Bridgeway Portsmouth Road Southampton Hampshire SO19 7PE England to 96 Lydgate Road Southampton SO19 6NA on 25 November 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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