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)
|
|
24 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07136375 - Companies House Default Address, Cardiff, CF14 8LH on 24 December 2024
|
|
|
24 Dec 2024 |
RP09 |
Address of officer Mr Claudia Florina Livadaro changed to 07136375 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 December 2024
|
|
|
12 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
05 Feb 2021 |
AP01 |
Appointment of Mr Claudia Florina Livadaro as a director on 21 January 2021
|
|
|
04 Feb 2021 |
PSC01 |
Notification of Claudia Florino Livadaro as a person with significant control on 21 January 2021
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Arun Tuli as a director on 21 January 2021
|
|
|
04 Feb 2021 |
PSC07 |
Cessation of Arun Tuli as a person with significant control on 21 January 2021
|
|
|
14 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
|
|
|
20 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-15
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
02 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
20 Feb 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
|
|
|
04 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
05 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-02
|
|
|
15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
|
|
|
23 May 2017 |
AD01 |
Registered office address changed from 53 Corker Walk London N7 7RY England to Office 121,73 Holloway Road London N7 8JZ on 23 May 2017
-
ANNOTATION
Clarification The address on the form AD01 was removed from public view on 24/12/2024.
|
|
|
10 Apr 2017 |
AA |
Total exemption small company accounts made up to 28 February 2016
|
|
|
01 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Mar 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
|
|
|
26 Feb 2017 |
AD01 |
Registered office address changed from Unit 69 28-30 Rivington Street 7136375 London EC2A 3DZ to 53 Corker Walk London N7 7RY on 26 February 2017
|
|
|
18 Feb 2017 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|