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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2024 |
DS01 |
Application to strike the company off the register
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11 Dec 2023 |
CH01 |
Director's details changed for Ms Rika Hayashi on 5 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Marco Vincenzo Sicuro on 8 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Ms Rika Hayashi on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Marco Vincenzo Sicuro as a person with significant control on 5 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Ms Rika Hayashi as a person with significant control on 5 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Marco Vincenzo Sicuro on 5 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 26 - 28 Hammersmith Grove Office 808 London W6 7BA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 December 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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12 Aug 2021 |
PSC04 |
Change of details for Ms Rika Hayashi as a person with significant control on 11 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Ms Rika Hayashi on 11 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Marco Vincenzo Sicuro as a person with significant control on 11 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Marco Vincenzo Sicuro on 11 July 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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22 Jul 2020 |
PSC04 |
Change of details for Mr Marco Vincenzo Sicuro as a person with significant control on 11 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Ms Rika Hayashi as a person with significant control on 11 July 2020
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