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 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2021 |
TM02 |
Termination of appointment of Drahim Hasula as a secretary on 1 June 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 4 Unit 10I, 4 Raven Road Bada London Ltd London E18 1HB England to Bada London Ltd 4 Raven Road Unit 10I London E18 1HB on 19 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Keltan House 115 Mare Street London E8 4RU England to 4 Unit 10I, 4 Raven Road Bada London Ltd London E18 1HB on 19 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Foto Petko as a person with significant control on 1 June 2021
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19 Aug 2021 |
PSC07 |
Cessation of Drahim Hasula as a person with significant control on 1 June 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Drahim Hasula as a director on 1 June 2021
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02 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-01
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Foto Petko as a director on 1 November 2020
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01 Mar 2021 |
PSC01 |
Notification of Foto Petko as a person with significant control on 1 November 2020
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2019
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2020 |
AD01 |
Registered office address changed from 115 Mare Street Wework London E8 4RU England to Keltan House 115 Mare Street London E8 4RU on 21 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 1 Canada Square L39 London E14 5AB England to 115 Mare Street Wework London E8 4RU on 21 September 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Drahim Hasula as a director on 24 June 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Agim Sula as a director on 31 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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25 Jun 2020 |
PSC01 |
Notification of Drahim Hasula as a person with significant control on 24 June 2020
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25 Jun 2020 |
AP03 |
Appointment of Mr Drahim Hasula as a secretary on 24 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to 1 Canada Square L39 London E14 5AB on 25 June 2020
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25 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Agim Sula as a director on 7 September 2019
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