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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31 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Mar 2022 |
DS01 |
Application to strike the company off the register
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22 Feb 2022 |
TM01 |
Termination of appointment of Farid Alizadeh as a director on 22 February 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Mr. Rakan Robert Mckinnon on 26 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Farid Alizadeh on 26 November 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr. Faris Michael Mckinnon on 26 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr. Rakan Mckinnon as a person with significant control on 26 November 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Lu Simons as a secretary on 1 November 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Aug 2019 |
PSC04 |
Change of details for Mr. Rakan Mckinnon as a person with significant control on 1 August 2019
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15 Aug 2019 |
CH03 |
Secretary's details changed for Lu Simons on 1 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr. Faris Michael Mckinnon on 1 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Farid Alizadeh on 1 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Rakan Mckinnon on 1 August 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ on 15 August 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Dec 2017 |
CH03 |
Secretary's details changed for Lu Simons on 27 November 2017
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