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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Aug 2022 |
RP05 |
Registered office address changed to PO Box 4385, 08178613: Companies House Default Address, Cardiff, CF14 8LH on 8 August 2022
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11 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020 |
AD01 |
Registered office address changed from Unit 7026, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to Suite 7050 128 Aldersgate Street Barbican London EC1A 4AE on 10 August 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 May 2020 |
AP01 |
Appointment of Mr Peter Schmidt as a director on 26 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 26 May 2020
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02 Sep 2019 |
AD01 |
Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 7026, 6 Market Place Fitzrovia London W1W 8AF on 2 September 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Apr 2019 |
PSC01 |
Notification of Lyudmyla Karpanova as a person with significant control on 26 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of Peter Schmidt as a person with significant control on 26 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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09 Nov 2018 |
PSC01 |
Notification of Peter Schmidt as a person with significant control on 7 November 2018
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09 Nov 2018 |
PSC07 |
Cessation of Lyudmyla Karpanova as a person with significant control on 7 November 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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19 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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10 Mar 2017 |
MA |
Memorandum and Articles of Association
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16 Nov 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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