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Company number 09263213

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	PSC01	Notification of Wilmer Travagliati as a person with significant control on 28 February 2018	View PDF Notification of Wilmer Travagliati as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Mr Wilmer Travagliati as a director on 28 February 2018	View PDF Appointment of Mr Wilmer Travagliati as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Waris Khan as a person with significant control on 28 February 2018	View PDF Cessation of Waris Khan as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	TM01	Termination of appointment of Waris Khan as a director on 28 February 2018	View PDF Termination of appointment of Waris Khan as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 7 November 2016	View PDF Termination of appointment of Nominee Director Ltd as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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