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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29 Jul 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 May 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10046583 - Companies House Default Address, Cardiff, CF14 8LH on 25 March 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 65 Compton Street London United Kingdom EC1V 0BN to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
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ANNOTATION
Clarification The Registered Office Address on the form AD01 was removed from public view on 25/03/2025
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 65 Compton Street London United Kingdom EC1V 0BN on 6 February 2024
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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11 Aug 2023 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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11 Aug 2023 |
RT01 |
Administrative restoration application
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24 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Lucas Matsumura on 1 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 232 Baker Street Baker Street London NW1 5RT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 11 January 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Diego Leao Guerra as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Daniel Lucas Matsumura as a director on 14 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Mir Ershad Ali Hashmi as a director on 3 December 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Diego Leao Guerra as a director on 10 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Daniel Lucas Matsumura as a director on 24 February 2021
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