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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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Apr 2024 |
DS01 |
Application to strike the company off the register
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25 Apr 2024 |
TM01 |
Termination of appointment of Mathew David Bahr as a director on 15 April 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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06 Aug 2023 |
TM01 |
Termination of appointment of Leo Leavitt Gauthier as a director on 6 August 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of Alex Thomas Ross as a director on 6 August 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 33 Quadrant Close the Burroughs London NW4 3BY on 8 March 2023
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19 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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22 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 33 Quadrant Close the Burroughs London NW4 3BY England to 71-75 Shelton Street London WC2H 9JQ on 22 February 2022
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2021 |
AD01 |
Registered office address changed from 11a Finchley Lane Hendon London NW4 1BN United Kingdom to 33 Quadrant Close the Burroughs London NW4 3BY on 28 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr. Leo Leavitt Gauthier on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Alex Thomas Ross on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Lewis Annecharico on 27 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr Matthew Lewis Annecharico as a person with significant control on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Lewis Annecharico on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11a Finchley Lane Hendon London NW4 1BN on 12 October 2021
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24 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Gonçalo Charneca as a director on 14 April 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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