Company Results (links open in a new window)
|
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)
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
19 Jan 2024 |
PSC01 |
Notification of Daria Maciejewska as a person with significant control on 8 January 2024
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Mrs Daria Maciejewska as a director on 8 January 2024
|
|
|
19 Jan 2024 |
AD01 |
Registered office address changed from 10 Kirkdale London SE26 4BF England to 391 Katherine Road London E7 8LT on 19 January 2024
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Gheorghe Esanu as a director on 8 January 2024
|
|
|
19 Jan 2024 |
PSC07 |
Cessation of Gheorghe Esanu as a person with significant control on 8 January 2024
|
|
|
23 Nov 2023 |
PSC07 |
Cessation of Tomasz Stachowiak as a person with significant control on 15 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Tomasz Stachowiak as a director on 15 November 2023
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from Imperial Chambers 10-17 Woodford Avenue Ilford IG2 6JX England to 10 Kirkdale London SE26 4BF on 23 November 2023
|
|
|
23 Nov 2023 |
PSC01 |
Notification of Gheorghe Esanu as a person with significant control on 15 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Gheorghe Esanu as a director on 15 November 2023
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
01 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
13 Sep 2022 |
PSC01 |
Notification of Tomasz Stachowiak as a person with significant control on 12 August 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Tomasz Stachowiak as a director on 12 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Nazrul Haque as a director on 12 August 2022
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from Lawford House, 4 Albert Place London N3 1RL England to Imperial Chambers 10-17 Woodford Avenue Ilford IG2 6JX on 13 September 2022
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Nazrul Haque as a person with significant control on 12 August 2022
|
|