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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03 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06562992 - Companies House Default Address, Cardiff, CF14 8LH on 3 January 2024
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05 Jun 2023 |
AP01 |
Appointment of Mr Konstantin Siurin as a director on 31 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Tiffany Nicole Lanza as a director on 31 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mary Jane Hoareau as a director on 31 May 2023
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16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2022 |
TM02 |
Termination of appointment of Abs Secretary Services Ltd as a secretary on 28 February 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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01 Mar 2019 |
CH01 |
Director's details changed for Ms Tiffany Nicole Brown on 4 February 2019
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 15 November 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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05 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2018 |
PSC07 |
Cessation of Konstantin Syurin as a person with significant control on 11 April 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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05 Jun 2018 |
AP01 |
Appointment of Ms Tiffany Nicole Brown as a director on 11 April 2018
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