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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10 May 2024 |
TM02 |
Termination of appointment of Michihiro Suzuki as a secretary on 29 February 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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27 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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09 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN England to Unit a12 Tileyard London 105 Blundell Street King’S Cross London N7 9BN on 3 January 2023
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
AD01 |
Registered office address changed from Second Floor, Vantage London Great West Road Brentford TW8 9AG England to Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN on 7 December 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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20 Apr 2022 |
AP01 |
Appointment of Sijo Jose as a director on 28 February 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Andrew Simon Emery as a director on 28 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Stephen Moseley as a director on 6 January 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-23
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07 Jan 2020 |
CONNOT |
Change of name notice
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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07 Sep 2018 |
AP01 |
Appointment of Mr Stephen Moseley as a director on 1 September 2018
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05 Sep 2018 |
AP01 |
Appointment of Mr Andrew Simon Emery as a director on 1 September 2018
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