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)
|
|
05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Nov 2022 |
PSC07 |
Cessation of Mario Ferreira as a person with significant control on 20 November 2022
|
|
|
25 Nov 2022 |
PSC01 |
Notification of Daniel Zakaszewski as a person with significant control on 20 August 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of Mario Ferreira as a director on 20 November 2022
|
|
|
25 Nov 2022 |
AD01 |
Registered office address changed from 14 Temple View Road Leeds LS9 9NU England to 26 Swan Lane Coventry CV2 4GB on 25 November 2022
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Daniel Andrzej Zakaszewski as a director on 20 November 2022
|
|
|
13 Sep 2022 |
CERTNM |
Company name changed business all together LIMITED\certificate issued on 13/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-12
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
12 Sep 2022 |
PSC01 |
Notification of Mario Ferreira as a person with significant control on 1 September 2022
|
|
|
12 Sep 2022 |
PSC07 |
Cessation of Suher Canshur as a person with significant control on 1 September 2022
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Suher Canshur as a director on 1 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 12 Flat 19 William Road London NW1 3ES England to 14 Temple View Road Leeds LS9 9NU on 12 September 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mr Mario Ferreira as a director on 1 September 2022
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Miss Suher Canshur on 1 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from 12 Flat 12 19 William Road London NW1 3ES England to 12 Flat 19 William Road London NW1 3ES on 10 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from 22 Newland Road London N8 7BH England to 12 Flat 12 19 William Road London NW1 3ES on 10 June 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
10 Jun 2022 |
PSC07 |
Cessation of Rebecca Taro Dasousa as a person with significant control on 1 June 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Miss Suher Canshur as a director on 1 June 2022
|
|
|
10 Jun 2022 |
PSC01 |
Notification of Suher Canshur as a person with significant control on 1 June 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Rebecca Taro Dasousa as a director on 1 June 2022
|
|
|
17 Feb 2022 |
PSC06 |
Change of details for Rebecca Taro Dasousa as a person with significant control on 17 February 2022
|
|
|
17 Feb 2022 |
PSC03 |
Notification of Rebecca Taro Dasousa as a person with significant control on 17 February 2022
|
|
|
17 Feb 2022 |
AD01 |
Registered office address changed from 56 Courtenay Road Surrey GU21 5HQ United Kingdom to 22 Newland Road London N8 7BH on 17 February 2022
|
|