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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06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 15 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Mar 2022 |
PSC04 |
Change of details for Mr Jimmy Mattias Malja as a person with significant control on 14 March 2022
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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06 Apr 2021 |
PSC01 |
Notification of Jimmy Malja as a person with significant control on 1 April 2021
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06 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2021
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-26
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26 Dec 2020 |
TM01 |
Termination of appointment of Leif Peter Nurmimaki as a director on 26 December 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Balfour House 741 High Road Finchley London N12 0BP United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 12 October 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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16 May 2019 |
AP01 |
Appointment of Mr Leif Peter Nurmimaki as a director on 3 May 2019
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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12 Apr 2018 |
AP01 |
Appointment of Mr Jimmy Mattias Malja as a director on 4 April 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 4 April 2018
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