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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
AD01 |
Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street Contract Expired London EC1N 8SU on 28 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 May 2023 |
PSC07 |
Cessation of Adrian Steirn as a person with significant control on 28 March 2023
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10 May 2023 |
PSC01 |
Notification of Mario André Pereira Verissimo as a person with significant control on 28 March 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
PSC07 |
Cessation of Uthando Fotografie Limited as a person with significant control on 20 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Mario Andre Pereira Verissimo as a director on 7 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Loren Courtney Solomon as a director on 20 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Robert Todd Ruppert as a director on 20 March 2023
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19 Apr 2023 |
PSC01 |
Notification of Adrian Steirn as a person with significant control on 20 March 2023
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19 Apr 2023 |
PSC07 |
Cessation of Ruby Rose Consulting Limited as a person with significant control on 20 March 2023
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19 Apr 2023 |
PSC07 |
Cessation of Rtr International Llc as a person with significant control on 20 March 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 87-91 Newman Street London W1T 3EY United Kingdom to 27 Greville Street London EC1N 8SU on 18 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Ms Loren Courtney Solomon as a director on 20 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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