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)
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Hee-Dong Kim as a director on 31 May 2023
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Mar 2023 |
CH01 |
Director's details changed for Ms Berenice Angéle Ambouroue Rogombe on 3 October 2022
|
|
|
22 Mar 2023 |
CH01 |
Director's details changed for Ms Berenice Angéle Ambouroue Rogombe on 3 October 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Mr Richard Eagleton as a director on 18 August 2022
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Lee James Sansom as a director on 9 May 2022
|
|
|
15 Apr 2022 |
CH01 |
Director's details changed for Ms Berenice Angéle Ambouroue Rogombe on 15 April 2022
|
|
|
15 Apr 2022 |
AP01 |
Appointment of Ms Berenice Angéle Ambouroue Rogombe as a director on 15 April 2022
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Kally Ellis as a director on 20 January 2022
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr Lee James Sansom as a director on 25 November 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Jeremy Todd as a director on 30 April 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from 29 29 North Audley Street London W1K 6WY United Kingdom to 29 North Audley Street London W1K 6WY on 26 April 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from C/O Kingsley Capital Partners 1 Maddox Street London W1S 2PZ United Kingdom to 29 29 North Audley Street London W1K 6WY on 26 April 2021
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Jan 2021 |
CH01 |
Director's details changed for Indraneil Mahapatra on 14 August 2017
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Neil Mahapatra on 14 August 2017
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|