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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Sep 2023 |
PSC01 |
Notification of Tatiana Migali as a person with significant control on 28 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Tatiana Migali as a person with significant control on 22 August 2023
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12 Sep 2023 |
PSC04 |
Change of details for Miss Tatiana Migali as a person with significant control on 12 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jun 2023 |
CH01 |
Director's details changed for Miss Tatiana Migali on 7 September 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from PO Box 4385 09214417 - Companies House Default Address Cardiff CF14 8LH to 85 Portland Street, First Floor Portland Street London London W1W 7LT on 6 April 2023
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12 Dec 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09214417 - Companies House Default Address, Cardiff, CF14 8LH on 12 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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08 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from Shakespeare House 168 Lavender Hill Battersea London SW11 5TG to 61 Bridge Street Kington HR5 3DJ on 7 September 2022
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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05 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-02
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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28 Jan 2021 |
PSC01 |
Notification of Tatiana Migali as a person with significant control on 22 September 2020
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28 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 January 2021
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11 Dec 2020 |
AD01 |
Registered office address changed from 95, Wilton Road, Ste 718 Victoria London SW1V 1BZ to Shakespeare House 168 Lavender Hill Battersea London SW11 5TG on 11 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Joaquim Magro De Almeida as a director on 16 September 2020
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