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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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27 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Mar 2023 |
CH01 |
Director's details changed for Ms Rebecca Suzanne Cox on 9 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB England to 123 Pall Mall St. James's London SW1Y 5EA on 18 November 2022
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28 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2022 |
AP01 |
Appointment of Ms Rebecca Suzanne Cox as a director on 20 July 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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23 Dec 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 September 2021
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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15 Apr 2021 |
TM01 |
Termination of appointment of Francesco Cristofaro as a director on 14 April 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Marina Chianova on 31 August 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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28 Sep 2020 |
AP01 |
Appointment of Mr Francesco Cristofaro as a director on 21 September 2020
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
PSC05 |
Change of details for Ggc Elevator Studio Limited as a person with significant control on 16 July 2020
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24 Jul 2020 |
AP04 |
Appointment of Hawksford Secretaries Jersey Limited as a secretary on 16 July 2020
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22 Jul 2020 |
PSC02 |
Notification of Ggc Elevator Studio Limited as a person with significant control on 16 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Paul Andrew Speed as a person with significant control on 16 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Timothy Mark Speed as a person with significant control on 16 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 22 July 2020
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