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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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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24 Aug 2023 |
AD01 |
Registered office address changed from 102 Acre Lane London SW2 5QN England to 102 Acre Lane London SW2 5QN on 24 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 102 Acre Lane London SW2 5QN on 24 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 11 August 2023
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 1 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
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17 Aug 2022 |
TM02 |
Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022
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11 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2022 and again on the 11/08/2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jan 2022 |
AP01 |
Appointment of Mr Jairo Restrepo Chavez as a director on 26 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 7 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Timothy Andrew Ward as a director on 27 December 2021
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02 May 2021 |
TM01 |
Termination of appointment of Leonardo Nelson Lopez as a director on 2 May 2021
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26 Apr 2021 |
PSC01 |
Notification of Gerda Maria Koenig as a person with significant control on 26 April 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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