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Company number 07657124

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2021 AD01 Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 301, 116 Baker Street London W1U 6TS on 1 October 2021
01 Oct 2021 CH01 Director's details changed for Adriana Maria Pellegrino on 1 October 2021
01 Oct 2021 PSC04 Change of details for Miss Adriana Maria Pellegrino as a person with significant control on 1 October 2021
01 Oct 2021 CH01 Director's details changed for Adriana Maria Pellegrino on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on 1 October 2021
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
15 Dec 2018 AA Micro company accounts made up to 30 June 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-11
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
22 Aug 2017 CH01 Director's details changed for Adriana Maria Pellegrino on 22 August 2017
14 May 2017 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA on 14 May 2017
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Mar 2016 TM01 Termination of appointment of Samanta Logi Dos Santos as a director on 10 March 2016
02 Jun 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
02 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Nov 2014 AD01 Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014