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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28 Jan 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Nov 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2019 |
DS01 |
Application to strike the company off the register
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06 Sep 2019 |
AD01 |
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 2 Minster Court London EC3R 7BB on 6 September 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 31 March 2018
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Charles Nicholas Menegatos on 23 July 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 December 2016
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25 Feb 2019 |
PSC04 |
Change of details for Mr Gregory Paul White as a person with significant control on 1 December 2016
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25 Feb 2019 |
PSC04 |
Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 December 2016
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25 Feb 2019 |
PSC04 |
Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 December 2016
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25 Feb 2019 |
PSC04 |
Change of details for Mr Gregory Paul White as a person with significant control on 1 December 2016
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25 Feb 2019 |
PSC04 |
Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 December 2016
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25 Feb 2019 |
PSC04 |
Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 25 February 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr Gregory Paul White as a person with significant control on 25 February 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 25 February 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Shahed Umar-Latif Zaman on 1 December 2016
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Gregory Paul White on 1 December 2016
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Charles Nicholas Menegatos on 1 December 2016
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22 Feb 2019 |
AD01 |
Registered office address changed from 1 Alie Street Room 206-207 London E1 8DE England to 1 st. Katharines Way London E1W 1UN on 22 February 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Shahed Umar-Latif Zaman on 1 July 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Gregory Paul White on 1 July 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Charles Nicholas Menegatos on 1 July 2018
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18 Oct 2018 |
PSC04 |
Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 July 2018
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18 Oct 2018 |
PSC04 |
Change of details for Mr Gregory Paul White as a person with significant control on 1 July 2018
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