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 Sep 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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05 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE United Kingdom to 7 Bell Yard London WC2A 2JR on 29 October 2019
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25 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-12
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12 Mar 2019 |
TM02 |
Termination of appointment of Bamboo Team Ltd as a secretary on 12 March 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Corey Neville Williams as a director on 18 January 2019
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09 Dec 2018 |
AD01 |
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 9 December 2018
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02 Dec 2018 |
CH01 |
Director's details changed for Mr Edgaras Lukasevicius on 2 December 2018
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02 Dec 2018 |
CH01 |
Director's details changed for Mr Corey Neville Williams on 2 December 2018
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02 Dec 2018 |
AD01 |
Registered office address changed from 120a High Road London N2 9ED United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 2 December 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Corey Neville Williams on 25 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Edgaras Lukasevicius on 25 October 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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01 May 2018 |
AD01 |
Registered office address changed from 120a High Road London N2 9ED England to 120a High Road London N2 9ED on 1 May 2018
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01 May 2018 |
PSC01 |
Notification of Edgaras Lukasevicius as a person with significant control on 1 May 2018
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01 May 2018 |
PSC07 |
Cessation of Edgaras Lukasevicius as a person with significant control on 1 May 2018
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01 May 2018 |
AP01 |
Appointment of Mr Edgaras Lukasevicius as a director on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Edgaras Lukasevicius as a director on 1 May 2018
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01 May 2018 |
TM02 |
Termination of appointment of Edgaras Lukasevicius as a secretary on 1 May 2018
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01 May 2018 |
AP04 |
Appointment of Bamboo Team Ltd as a secretary on 1 May 2018
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25 Apr 2018 |
CH01 |
Director's details changed for Mr Edgaras Lukasevicius on 25 April 2018
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25 Apr 2018 |
AP01 |
Appointment of Mr Corey Neville Williams as a director on 7 April 2018
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