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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Mar 2023 |
DS01 |
Application to strike the company off the register
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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10 Nov 2022 |
MR04 |
Satisfaction of charge 074326350001 in full
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ
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06 May 2022 |
AD01 |
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN on 6 May 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Eduardo Romero on 29 March 2022
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15 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Eduardo Romero on 15 August 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
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14 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2020
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07 Aug 2020 |
AP01 |
Appointment of Eduardo Romero as a director on 28 July 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Tetsuya Onishi as a director on 18 December 2019
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01 Apr 2020 |
TM02 |
Termination of appointment of Tetsuya Onishi as a secretary on 18 December 2019
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10 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November with updates - Statement of Capital gbp 515000
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14 Jun 2019 |
TM01 |
Termination of appointment of Yann Coleou as a director on 14 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Jason Lalande Danciger as a director on 14 June 2019
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