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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
09 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Christian Andrew Little as a director on 1 June 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
23 Feb 2023 |
PSC04 |
Change of details for Ms Nuran Ozkok as a person with significant control on 21 February 2023
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
13 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
30 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
16 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
|
|
|
06 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Jan 2020 |
CH01 |
Director's details changed for Mr Andrea Ferrini on 2 December 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr Ivan Jean-Charles Pelle as a director on 30 September 2019
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr Andrea Ferrini as a director on 30 September 2019
|
|
|
03 Oct 2019 |
AP01 |
Appointment of Mr Christian Andrew Little as a director on 30 September 2019
|
|
|
02 Oct 2019 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 1 Kings Avenue London N21 3NA on 2 October 2019
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 30 September 2019
|
|
|
02 Oct 2019 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 30 September 2019
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Lambda Directors Limited as a director on 30 September 2019
|
|
|
20 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|