Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
13 Feb 2021 |
PSC01 |
Notification of Artur Piotr Jedrzejewski as a person with significant control on 28 December 2020
|
|
|
13 Feb 2021 |
PSC07 |
Cessation of Carlson Ventures International Limited as a person with significant control on 28 December 2020
|
|
|
13 Feb 2021 |
AP01 |
Appointment of Rahul Mehta as a director on 12 February 2021
|
|
|
28 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-08
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
|
|
|
14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
|
|
|
30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
|
|
|
27 Nov 2018 |
CH03 |
Secretary's details changed for Artur Piotr Jedrzejewski on 1 November 2018
|
|
|
27 Nov 2018 |
CH01 |
Director's details changed for Mr David Nicholas Vincent on 1 November 2018
|
|
|
27 Nov 2018 |
CH01 |
Director's details changed for Artur Piotr Jedrzejewski on 1 November 2018
|
|
|
27 Nov 2018 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 27 November 2018
|
|
|
27 Nov 2018 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James Street London SW1Y 4LB United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 27 November 2018
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
|
|