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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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Oct 2022 |
AD01 |
Registered office address changed from Wework, Hopper 90 York Way London N1 9AG England to 58-60 Kensington Church Street Kensington Church Street London W8 4DB on 11 October 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Frederic Lalonde as a director on 8 July 2022
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2021 |
AP03 |
Appointment of Brian Carl Carroll as a secretary on 14 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Daniel Calderon Ardila as a director on 14 June 2021
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18 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 1 Park View Court St. Pauls Road Shipley BD18 3DZ England to Wework, Hopper 90 York Way London N1 9AG on 18 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Brian Carl Carroll as a director on 14 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Frederic Lalonde as a director on 14 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Kay Collick as a person with significant control on 14 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Kathleen Collick as a person with significant control on 14 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Kay Collick as a director on 14 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Kathleen Collick as a director on 14 June 2021
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