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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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Paul Rares Szabo as a director on 1 August 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Bledar Gjika as a director on 1 August 2023
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01 Dec 2023 |
PSC01 |
Notification of Paul Rares Szabo as a person with significant control on 1 August 2023
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01 Dec 2023 |
PSC07 |
Cessation of Bledar Gjika as a person with significant control on 1 August 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Forest House Business Centre 8 Gainsborough Road London E11 1HT England to 85 Layard Square London SE16 2JF on 1 December 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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23 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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23 Jan 2022 |
AD01 |
Registered office address changed from 99 Gabrielle House 332- 336 Perth Road Ilford IG2 6FG England to Forest House Business Centre 8 Gainsborough Road London E11 1HT on 23 January 2022
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25 Oct 2021 |
CERTNM |
Company name changed the chubby guys LTD\certificate issued on 25/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-23
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23 Oct 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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23 Oct 2021 |
TM01 |
Termination of appointment of Altin Kushova as a director on 23 October 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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11 Mar 2021 |
AD01 |
Registered office address changed from 332-336 99 Gabrielle House 332-336 Perth Road Ilford IG2 6FG England to 99 Gabrielle House 332- 336 Perth Road Ilford IG2 6FG on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 64 Arnold Crescent Isleworth TW7 7NU England to 332-336 99 Gabrielle House 332-336 Perth Road Ilford IG2 6FG on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Altin Kushova as a director on 11 March 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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21 Jul 2020 |
TM02 |
Termination of appointment of Aldo Llango as a secretary on 30 April 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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10 Jan 2020 |
PSC07 |
Cessation of Aldo Llango as a person with significant control on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Bledar Gjica on 3 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mr Bledar Gjica as a person with significant control on 3 January 2020
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