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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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Nov 2022 |
DS01 |
Application to strike the company off the register
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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05 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 August 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Apr 2022 |
PSC01 |
Notification of Marek Beinhauer as a person with significant control on 6 April 2022
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20 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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15 Oct 2021 |
AD01 |
Registered office address changed from 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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20 Nov 2020 |
AP01 |
Appointment of Mr. Antonis Stefani as a director on 12 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 12 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Thomas Gordon on 21 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA on 1 October 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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20 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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