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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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Aliaksei Aneichyk as a director on 22 January 2024
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Dec 2023 |
DS01 |
Application to strike the company off the register
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29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2022 |
MR04 |
Satisfaction of charge 051554160006 in full
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27 Jul 2022 |
TM01 |
Termination of appointment of Dave Waiser as a director on 25 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Matteo De Renzi as a director on 25 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 051554160006, created on 5 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2022 |
MR04 |
Satisfaction of charge 051554160004 in full
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01 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Neville Registrars Neville House 18 Laurel Lane Halesowen B63 3DA United Kingdom to Elm Yard 13 - 16 Elm Street London WC1X 0BJ
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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23 Jun 2021 |
AD01 |
Registered office address changed from 1 Plough Place London EC4A 1DE United Kingdom to Elm Yard 13 - 16 Elm Street London WC1X 0BJ on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Aliaksei Aneichyk on 13 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Dave Waiser on 13 June 2021
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20 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Dave Waiser on 11 April 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from 64, Princes Court 88 Brompton Road, Knightsbridge London SW3 1ET United Kingdom to 1 Plough Place London EC4A 1DE on 22 March 2019
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