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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03 Apr 2025 |
RP10 |
Address of person with significant control Mr Jairo Restrepo Chavez changed to 11099244 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
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03 Apr 2025 |
RP09 |
Address of officer Mr Sergiy Solod changed to 11099244 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
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03 Apr 2025 |
RP09 |
Address of officer Mr Jairo Restrepo Chavez changed to 11099244 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2025
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03 Apr 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11099244 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2025
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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from , 3rd Floor, Vyman House 104 College Road, Harrow, HA1 1BQ, England to PO Box 4385 Cardiff CF14 8LH on 24 August 2023
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ANNOTATION
Part Admin Removed The Registered Office Address on the form AD01 was removed from public view on 03/04/2025.
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24 Aug 2023 |
TM02 |
Termination of appointment of Ragen Ramenbhai Amin as a secretary on 24 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 11 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Aug 2022 |
AP03 |
Appointment of Mr Ragen Ramenbhai Amin as a secretary on 30 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Rmr Partnership Llp as a secretary on 17 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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13 May 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 13 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Sameer Sathar as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Sameer Sathar as a director on 13 May 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Timothy Andrew Ward as a director on 24 December 2021
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06 Jan 2022 |
PSC01 |
Notification of Jairo Restrepo Chavez as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Alfred Schedler as a person with significant control on 6 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Jairo Restrepo Chavez as a director on 6 January 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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