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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06 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-18
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
AD01 |
Registered office address changed from 160 City Road London EC1V 2NX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 8 January 2021
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08 Jan 2021 |
AP01 |
Appointment of David Vincenzo Cirelli as a director on 18 November 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Israel Enchine as a director on 18 November 2020
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08 Jan 2021 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 18 November 2020
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08 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2021
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-15
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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08 Nov 2020 |
CH01 |
Director's details changed for Mr Israel Enchine on 18 January 2020
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08 Nov 2020 |
AD01 |
Registered office address changed from 160 City Road London EC1V 2NX England to 160 City Road London EC1V 2NX on 8 November 2020
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08 Nov 2020 |
AD01 |
Registered office address changed from 3 Epsom Court Hope Close London NW4 1AY England to 160 City Road London EC1V 2NX on 8 November 2020
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 38-40 Heysham Road London N15 6HL England to 3 Epsom Court Hope Close London NW4 1AY on 26 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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26 Jun 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 38-40 Heysham Road London N15 6HL on 26 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Israel Enchine as a director on 18 January 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 25 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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04 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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12 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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