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)
|
|
01 May 2024 |
TM01 |
Termination of appointment of William Neblock as a director on 29 April 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Ahmed Wahla as a director on 25 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Yu as a director on 22 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Kristie Kalenka as a director on 22 March 2024
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr. William Neblock on 7 December 2023
|
|
|
06 Dec 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 6 December 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr. William Neblock as a director on 24 January 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Ms. Kristie Kalenka as a director on 21 March 2022
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Michael James Goddard as a director on 14 October 2022
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
15 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Batter as a director on 17 September 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Michael James Goddard as a director on 17 September 2020
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of Thomas Robert Alexander Weiss as a director on 17 January 2020
|
|