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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05 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2022
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22 Dec 2023 |
AD01 |
Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HE England to First Floor, 459 Finchley Road London NW3 6HN on 22 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 11 Terminus Place London SW1V 1JR England to 17 Leeland Mansions Leeland Road London W13 9HE on 1 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
PSC07 |
Cessation of Luciano Masoero as a person with significant control on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Luciano Masoero as a director on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Giancarlo Masoero as a secretary on 1 December 2023
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01 Dec 2023 |
PSC01 |
Notification of Waleed Al Zeyade as a person with significant control on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Waleed Al Zeyade as a director on 1 December 2023
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18 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE England to 11 Terminus Place London SW1V 1JR on 12 July 2023
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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27 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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27 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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21 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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