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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07 May 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2019 |
DS01 |
Application to strike the company off the register
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19 Nov 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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19 Nov 2018 |
PSC01 |
Notification of Anthony Julius as a person with significant control on 25 May 2018
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19 Nov 2018 |
PSC01 |
Notification of Gavin Ferguson as a person with significant control on 25 May 2018
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19 Nov 2018 |
PSC01 |
Notification of Filippo Noseda as a person with significant control on 25 May 2018
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19 Nov 2018 |
PSC07 |
Cessation of Denis Sverdlov as a person with significant control on 25 May 2018
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04 May 2018 |
AD01 |
Registered office address changed from 3 Charlbury Grove London W5 2DY England to Level 4, Beaumont House Avonmore Road London W14 8TS on 4 May 2018
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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12 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Mar 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 21/03/2017
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29 Sep 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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01 Sep 2016 |
AA01 |
Current accounting period shortened from 31 January 2017 to 31 December 2016
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01 Sep 2016 |
AD01 |
Registered office address changed from Suite B Gostrey House Union Road Farnham Surrey GU9 7PT to 3 Charlbury Grove London W5 2DY on 1 September 2016
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01 Sep 2016 |
TM01 |
Termination of appointment of Stewart Ian Morley as a director on 30 August 2016
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01 Sep 2016 |
TM01 |
Termination of appointment of Ian Michael Colley as a director on 30 August 2016
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01 Sep 2016 |
TM02 |
Termination of appointment of Ian Michael Colley as a secretary on 30 August 2016
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01 Sep 2016 |
AP01 |
Appointment of Mr Andrew Reid as a director on 30 August 2016
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05 Aug 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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27 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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08 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 January 2015
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08 Oct 2015 |
AA01 |
Previous accounting period shortened from 30 April 2015 to 31 January 2015
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