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)
|
|
22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
28 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
|
|
|
16 Jan 2023 |
PSC05 |
Change of details for Coppershield Limited as a person with significant control on 28 September 2022
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Jayden Harry Spring as a director on 3 October 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
|
|
|
14 Sep 2022 |
PSC02 |
Notification of Coppershield Limited as a person with significant control on 16 September 2021
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of Navana Holdings Limited as a person with significant control on 16 September 2021
|
|
|
18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
|
|
|
06 Sep 2021 |
PSC07 |
Cessation of Poppydale Limited as a person with significant control on 26 May 2020
|
|
|
06 Sep 2021 |
PSC07 |
Cessation of Navajo Limited as a person with significant control on 26 May 2020
|
|
|
06 Sep 2021 |
PSC07 |
Cessation of Fennkat Assets & Konsult Ltd as a person with significant control on 31 May 2020
|
|
|
01 Sep 2021 |
PSC02 |
Notification of Fennkat Assets & Konsult Ltd as a person with significant control on 26 May 2020
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mr Stephen Alan Kaye as a director on 1 September 2021
|
|
|
01 Sep 2021 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 67 Westow Street Upper Norwood London SE19 3RW on 1 September 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
|
|
|
19 Jul 2021 |
PSC02 |
Notification of Navana Holdings Limited as a person with significant control on 26 May 2020
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 5 November 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
|
|