Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
13 Oct 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
11 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Jul 2020 |
DS01 |
Application to strike the company off the register
|
|
|
03 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-01
|
|
|
27 Jan 2020 |
TM01 |
Termination of appointment of Thomas Paul Felton as a director on 27 January 2020
|
|
|
01 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
13 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
16 Aug 2019 |
CH01 |
Director's details changed for Mr Jakub Lorek on 16 August 2019
|
|
|
16 Aug 2019 |
AP01 |
Appointment of Mr Thomas Paul Felton as a director on 16 August 2019
|
|
|
16 Aug 2019 |
AD01 |
Registered office address changed from Floor 5 117 Wardour Street London W1F 0UN England to 4 Percy Street London W1T 1DF on 16 August 2019
|
|
|
21 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-21
|
|
|
26 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
|
|
|
02 Apr 2019 |
CH01 |
Director's details changed for Mr Jakub Lorek on 2 April 2019
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from Suite 1.09 Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England to Floor 5 117 Wardour Street London W1F 0UN on 2 April 2019
|
|
|
14 Feb 2019 |
PSC07 |
Cessation of Jacob Lorek as a person with significant control on 12 February 2019
|
|
|
06 Nov 2018 |
CH01 |
Director's details changed for Mr Jakub Lorek on 5 November 2018
|
|
|
05 Nov 2018 |
AD01 |
Registered office address changed from 179 Lower Richmond Road Richmond Surrey TW9 4LN to Suite 1.09 Kennington Park Business Centre 1-3 Brixton Road London SW96DE on 5 November 2018
|
|
|
22 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 November 2016
|
|
|
11 Apr 2018 |
PSC04 |
Change of details for Jacob Lorek as a person with significant control on 11 April 2018
|
|
|
05 Apr 2018 |
PSC04 |
Change of details for Jacob Lorek as a person with significant control on 5 April 2018
|
|
|
04 Apr 2018 |
PSC01 |
Notification of Jacob Lorek as a person with significant control on 4 April 2018
|
|
|
04 Apr 2018 |
CH01 |
Director's details changed for Mr Jakub Lorek on 4 April 2018
|
|
|
28 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-28
|
|