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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28 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 24 August 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 7 October 2015
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09 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 7 October 2014
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09 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 2 October 2013
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09 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2013
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11 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/08/2018
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11 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/09/2017
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11 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/10/2016
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AP01 |
Appointment of Mr Mario Mihai Bancu as a director on 16 April 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Mario Mihai Bancu as a director on 16 April 2019
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 11/12/2019
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 11/12/2019
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13 Jun 2017 |
AD01 |
Registered office address changed from , 3 More London Riverside, London, SE1 2RE to 10 Philpot Lane First Floor London EC3M 8AA on 13 June 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 11/12/2019
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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