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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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2024 |
TM01 |
Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 17 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
MR01 |
Registration of charge 043612700001, created on 29 October 2020
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02 Nov 2020 |
MR01 |
Registration of charge 043612700002, created on 29 October 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 1 Westleigh Park Scirroco Close Moulton Park Northampton Northamptonshire NN3 6BW England to 20-22 Wenlock Road London N1 7GU on 11 September 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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19 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2020 |
PSC07 |
Cessation of Ouissam Youssef as a person with significant control on 19 June 2020
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13 Feb 2020 |
PSC01 |
Notification of Ouissam Youssef as a person with significant control on 25 January 2018
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13 Feb 2020 |
PSC07 |
Cessation of Valsoft Corporation Inc. as a person with significant control on 25 January 2018
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