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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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27 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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08 May 2019 |
CH01 |
Director's details changed for Mr Albert Mario Karaziwan on 6 October 2017
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08 May 2019 |
PSC01 |
Notification of Albert Mario Karaziwan as a person with significant control on 7 November 2017
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08 May 2019 |
PSC07 |
Cessation of Bia Noelle as a person with significant control on 7 November 2017
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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27 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 December 2017
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09 Mar 2018 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 6 October 2017
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09 Mar 2018 |
AP01 |
Appointment of Mr Albert Mario Karaziwan as a director on 6 October 2017
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26 Feb 2018 |
AD01 |
Registered office address changed from , 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Quadrant House Floor 6, 4 Thomas Moore Square London E1W 1TW on 26 February 2018
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02 May 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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