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 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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20 Apr 2021 |
AP01 |
Appointment of Mr Jamie Merchandani as a director on 19 April 2021
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20 Apr 2021 |
PSC01 |
Notification of Jamie Mirchandani as a person with significant control on 19 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Filippo Salvaggio as a person with significant control on 19 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Filippo Salvaggio as a director on 19 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 35 South Acre Drive Handforth Wilmslow SK9 3HN England to 35 Normanby Street Swinton Manchester M27 9TL on 20 April 2021
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08 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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13 Mar 2020 |
AP01 |
Appointment of Mr Filippo Salvaggio as a director on 13 March 2020
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13 Mar 2020 |
PSC01 |
Notification of Filippo Salvaggio as a person with significant control on 13 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Thomas Dennis Loughran as a person with significant control on 13 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 35 South Acre Drive Handforth Wilmslow SK9 3HN on 13 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Thomas Dennis Loughran as a director on 13 March 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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09 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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07 May 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Kings Avenue London N21 3NA on 7 May 2019
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07 May 2019 |
PSC01 |
Notification of Thomas Dennis Loughran as a person with significant control on 7 May 2019
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07 May 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 7 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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07 May 2019 |
AP01 |
Appointment of Thomas Dennis Loughran as a director on 7 May 2019
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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