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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26 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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16 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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22 Nov 2018 |
TM01 |
Termination of appointment of Lori Margaret Westmoreland as a director on 22 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr Eric Edmond Achille Zavatta as a director on 22 November 2018
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22 Nov 2018 |
PSC01 |
Notification of Eric Edmond Achille Zavatta as a person with significant control on 22 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of Lori Margaret Westmoreland as a person with significant control on 22 November 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 19 November 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-07
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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21 Sep 2018 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 15 Stopher House Webber Street London SE1 0RE on 21 September 2018
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15 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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11 Oct 2017 |
PSC01 |
Notification of Lori Margaret Westmoreland as a person with significant control on 10 October 2017
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11 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2017
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11 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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