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Company number 11994990

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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)
07 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC04	Change of details for Ms. Kenrick Aristide Tsolakis- Franka as a person with significant control on 15 May 2019	View PDF Change of details for Ms. Kenrick Aristide Tsolakis- Franka as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Ms. Kenrick Aristide Tsolakis- Franka on 11 January 2021	View PDF Director's details changed for Ms. Kenrick Aristide Tsolakis- Franka on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Ms. Kenrick Aristide Tsolakis- Franka as a person with significant control on 11 January 2021	View PDF Change of details for Ms. Kenrick Aristide Tsolakis- Franka as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-09 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CH01	Director's details changed for Ms. Kenrick Aristide Tsolakis- Franka on 9 January 2021	View PDF Director's details changed for Ms. Kenrick Aristide Tsolakis- Franka on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from Flat 604 Adana Building Conington Road London SE13 7FD United Kingdom to 152 - 160 City Road London EC1V 2NX on 15 March 2021	View PDF Registered office address changed from Flat 604 Adana Building Conington Road London SE13 7FD United Kingdom to 152 - 160 City Road London EC1V 2NX on 15 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM02	Termination of appointment of Clayton Keynes as a secretary on 16 May 2019	View PDF Termination of appointment of Clayton Keynes as a secretary on 16 May 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AD01	Registered office address changed from 3 Tomouth Road Devon Appledore EX39 1QD United Kingdom to Flat 604 Adana Building Conington Road London SE13 7FD on 21 October 2020	View PDF Registered office address changed from 3 Tomouth Road Devon Appledore EX39 1QD United Kingdom to Flat 604 Adana Building Conington Road London SE13 7FD on 21 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC01	Notification of Kenrick Aristide Tsolakis- Franka as a person with significant control on 15 May 2019	View PDF Notification of Kenrick Aristide Tsolakis- Franka as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Clayton Keynes as a person with significant control on 15 May 2019	View PDF Cessation of Clayton Keynes as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	TM01	Termination of appointment of Clayton Keynes as a director on 16 May 2019	View PDF Termination of appointment of Clayton Keynes as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Kenrick Aristide Tsolakis- Franka as a director on 15 May 2019	View PDF Appointment of Kenrick Aristide Tsolakis- Franka as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC04	Change of details for Mr Clayton Keynes as a person with significant control on 15 August 2020	View PDF Change of details for Mr Clayton Keynes as a person with significant control on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Mr Clayton Keynes on 15 August 2020	View PDF Director's details changed for Mr Clayton Keynes on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH03	Secretary's details changed for Mr Clayton Keynes on 15 August 2020	View PDF Secretary's details changed for Mr Clayton Keynes on 15 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Tomouth Road Devon Appledore EX39 1QD on 17 August 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Tomouth Road Devon Appledore EX39 1QD on 17 August 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 1	View PDF Incorporation Statement of capital on 2019-05-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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