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Company number 07494345

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2021 DS01 Application to strike the company off the register
19 Nov 2021 TM01 Termination of appointment of Ryna Sherazi as a director on 17 November 2021
15 Nov 2021 TM01 Termination of appointment of Jane Elizabeth Robbie as a director on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Aleema Shivji as a director on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Servane Claudine Myriam Mouazan as a director on 2 November 2021
11 May 2021 AA Total exemption full accounts made up to 31 January 2020
07 Apr 2021 AD02 Register inspection address has been changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 56, Compton Avenue Compton Avenue Brighton BN1 3PS
06 Apr 2021 CH01 Director's details changed for Ms Aleema Shivji on 2 April 2021
06 Apr 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
06 Apr 2021 AD04 Register(s) moved to registered office address 56 Compton Avenue Brighton East Sussex BN1 3PS
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CC04 Statement of company's objects
29 May 2020 AP01 Appointment of Ryna Sherazi as a director on 28 May 2020
20 May 2020 AP01 Appointment of Ms Aleema Shivji as a director on 7 May 2020
20 May 2020 TM01 Termination of appointment of Clare Jane Sutters Kandola as a director on 6 May 2020
14 May 2020 AP01 Appointment of Ms Servane Claudine Myriam Mouazan as a director on 8 May 2020
20 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
16 Sep 2019 TM01 Termination of appointment of Roxanne Arianne Persaud as a director on 1 September 2019
03 Sep 2019 AD02 Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
12 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association