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)
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Jeffery John Whelan as a director on 22 March 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Ms Maria Adriana Mutescu as a director on 22 March 2024
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
21 Dec 2022 |
AD02 |
Register inspection address has been changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman House London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
|
|
|
20 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 20 December 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Jun 2021 |
TM01 |
Termination of appointment of Mirko Picicco as a director on 8 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mr. Jeffery John Whelan as a director on 7 June 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mr. Mirko Picicco as a director on 4 March 2021
|
|
|
05 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman House London W1H 6DU
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 4 March 2021
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Epsilon Directors Limited as a director on 4 March 2021
|
|
|
04 Mar 2021 |
AD04 |
Register(s) moved to registered office address 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU on 4 March 2021
|
|
|
02 Mar 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 2 March 2021
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
03 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|