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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 May 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL England to 6-10 Market Road London N7 9PW on 10 May 2024
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Apr 2024 |
DS01 |
Application to strike the company off the register
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21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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10 Mar 2023 |
AP01 |
Appointment of Cyril Ansah Williams as a director on 1 March 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 24 April 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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25 Aug 2022 |
TM02 |
Termination of appointment of Charles Perez as a secretary on 12 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Charles Perez as a director on 12 August 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 25 April 2021
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2019
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2018
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2017
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Gino Pietro Da'prato as a director on 15 July 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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30 Apr 2021 |
AA |
Accounts for a small company made up to 26 April 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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22 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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23 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Aug 2019 |
CS01 |
11/08/19 Statement of Capital gbp 3489.4726
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21
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22 Aug 2017 |
MR04 |
Satisfaction of charge 052029510007 in full
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