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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21 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mrs Elena Sigtryggsson on 1 September 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mrs Elena Sigtryggsson as a person with significant control on 1 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 36 Shalstone Road London SW14 7HR England to 5 Mandeville Road Isleworth TW7 6AD on 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Elena Sigtryggsson as a director
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14 Dec 2020 |
AP01 |
Appointment of Mrs Elena Sigtryggsson as a director on 1 December 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 30/12/2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Omar Sigtryggsson as a director on 1 December 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-20
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09 Jun 2020 |
AD01 |
Registered office address changed from Paternoster House, 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB to 36 Shalstone Road London SW14 7HR on 9 June 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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30 Dec 2016 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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03 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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