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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23 Feb 2024 |
TM01 |
Termination of appointment of Gareth Roland Taylor as a director on 13 February 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Gareth Roland Taylor as a director on 14 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Joshua Michael James Ryan as a director on 14 January 2024
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16 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from Studio 4 114 Power Road London W4 5PY to Leather Market, Unit J, Taper Studios 175 Long Lane London SE1 4GT on 5 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Mahmoud Hassan Iskandarani as a director on 12 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Ahto Kink as a director on 12 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Joshua Michael James Ryan as a director on 12 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Alex Che Ho Wong as a director on 12 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Thomas William Tuxworth as a director on 12 June 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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27 May 2022 |
TM01 |
Termination of appointment of Samuel Robert Raciti as a director on 24 May 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Thomas William Tuxworth as a director on 15 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Dominick Francis Moxon-Tritsch as a director on 8 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Alex Che Ho Wong as a director on 8 February 2022
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03 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Sep 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders) was registered on 02/08/2022
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Dominick Francis Moxon-Tritsch on 20 January 2021
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02 Nov 2020 |
AD01 |
Registered office address changed from 2 Bath Place 2 Rivington Street London EC2A 3DR United Kingdom to Studio 4 114 Power Road London W4 5PY on 2 November 2020
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22 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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