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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31 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2022 |
DS01 |
Application to strike the company off the register
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22 Feb 2022 |
TM01 |
Termination of appointment of Simon Henry Lyons as a director on 22 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Farid Alizadeh as a director on 22 February 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Mr. Rakan Robert Mckinnon on 26 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr. Faris Michael Mckinnon on 26 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr. Rakan Mckinnon as a person with significant control on 26 November 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Unit 1, First Floor the Westworks, White City Place 195 Wood Street London W12 7FQ England to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Farid Alizadeh on 26 November 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Lu Simons as a secretary on 1 November 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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19 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Aug 2019 |
PSC04 |
Change of details for Mr. Rakan Mckinnon as a person with significant control on 1 August 2019
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15 Aug 2019 |
CH03 |
Secretary's details changed for Lu Simons on 1 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr. Faris Michael Mckinnon on 1 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Rakan Mckinnon on 1 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Farid Alizadeh on 1 August 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1, First Floor the Westworks, White City Place 195 Wood Street London W12 7FQ on 15 August 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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