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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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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24 Aug 2023 |
AD01 |
Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 102 Acre Lane London SW2 5QN on 24 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 16 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Miss Lina Alexandra Oviedo Restrepo on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Oviedo Restrepo on 28 September 2022
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29 Aug 2022 |
AP03 |
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 29 August 2022
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29 Aug 2022 |
AP01 |
Appointment of Miss Lina Alexandra Oviedo Restrepo as a director on 29 August 2022
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29 Aug 2022 |
AP01 |
Appointment of Mr Andrew Oviedo Restrepo as a director on 29 August 2022
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29 Aug 2022 |
AP01 |
Appointment of Mr Sergiy Solod as a director on 29 August 2022
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29 Aug 2022 |
AP01 |
Appointment of Mr Jairo Restrepo Chavez as a director on 29 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022
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10 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 10/08/22
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29 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 7 January 2022
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02 May 2021 |
PSC01 |
Notification of Gerda Maria Koenig as a person with significant control on 2 May 2021
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02 May 2021 |
CH01 |
Director's details changed for Mrs Maria Gerda Koenig on 2 May 2021
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02 May 2021 |
TM01 |
Termination of appointment of Timothy Andrew Ward as a director on 30 April 2021
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