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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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 29 June 2022
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20 Mar 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 30 June 2023
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14 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2022 |
AD01 |
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Balfour House 741 High Road Finchley London N12 0BP on 13 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
AP01 |
Appointment of Ms Geraldine Petre-Guest as a director on 31 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Adrien Benarroche as a director on 31 January 2022
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21 Dec 2021 |
PSC02 |
Notification of Gtfo Consulting Ltd as a person with significant control on 8 November 2021
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21 Dec 2021 |
PSC07 |
Cessation of Adrien Benarroche as a person with significant control on 8 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Adrien Benarroche as a person with significant control on 23 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Adrien Benarroche on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 08/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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