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Company number 12147028

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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 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2022	AD01	Registered office address changed from C/O Aventax 17 Hanover Square London W1S 1BN England to 93a Hamilton Road Golders Green London NW11 9EE on 11 February 2022	View PDF Registered office address changed from C/O Aventax 17 Hanover Square London W1S 1BN England to 93a Hamilton Road Golders Green London NW11 9EE on 11 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 29 pages (29 pages)
12 May 2021	CICCON	Change of name
12 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Aventax 17 Hanover Square London W1S 1BN on 25 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Aventax 17 Hanover Square London W1S 1BN on 25 January 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	PSC04	Change of details for Mr Darren Antony Nunes as a person with significant control on 10 September 2020	View PDF Change of details for Mr Darren Antony Nunes as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Darren Anotony Nunes on 10 September 2020	View PDF Director's details changed for Mr Darren Anotony Nunes on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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