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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10 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2024 |
DS01 |
Application to strike the company off the register
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11 Jun 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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11 Jun 2024 |
RT01 |
Administrative restoration application
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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Dominic Adam Woolfe as a director on 31 October 2022
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from , 5th Floor, 5-6 Argyll Street, Soho, London, W1F 7TD, England to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 30 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from , Offices G.02-G.04 48 Charlotte Street, Fitzrovia, London, W1T 2NS, England to 5th Floor, 5-6 Argyll Street Soho London W1F 7TE on 29 November 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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24 Apr 2020 |
AP01 |
Appointment of Mr Joost Merks as a director on 10 March 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Umut Akpinar as a director on 10 March 2020
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24 Apr 2020 |
PSC02 |
Notification of Azerion Holding B.V. as a person with significant control on 10 March 2020
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24 Apr 2020 |
PSC07 |
Cessation of Sapphire Topco Limited as a person with significant control on 10 March 2020
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24 Apr 2020 |
PSC07 |
Cessation of Ti Media Limited as a person with significant control on 10 March 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Marcus Alvin Rich as a director on 10 March 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Samuel Peter Finlay as a director on 10 March 2020
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