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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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Dec 2022 |
PSC01 |
Notification of Githanjali Dilrukshi Weerasinghe as a person with significant control on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Ms Githanjali Dilrukshi Weerasinghe as a director on 1 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Feb 2022 |
TM02 |
Termination of appointment of Eleanor Claughton as a secretary on 1 February 2022
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17 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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16 Dec 2021 |
PSC07 |
Cessation of Nisha Modhwadia as a person with significant control on 1 November 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Nisha Modhwadia as a director on 14 December 2021
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
PSC01 |
Notification of Nisha Modhwadia as a person with significant control on 30 November 2020
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15 Jun 2021 |
PSC01 |
Notification of Kieran Skelton as a person with significant control on 1 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Kieran Jonathan Skelton as a director on 1 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from The New Diorama Theatre 15-16 Triton St London London WW1 3BF to 15-16 New Diorama Theatre Triton Street London NW1 3BF on 4 May 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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24 Nov 2020 |
AP01 |
Appointment of Ms Nisha Modhwadia as a director on 1 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Shelley Noel Hastings as a director on 1 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Sheley Noel Hastings as a person with significant control on 1 November 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 133 Farrant Avenue London N22 6PE to The New Diorama Theatre 15-16 Triton St London London WW1 3BF on 23 April 2020
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19 Dec 2019 |
NEWINC |
Incorporation
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