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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2024 |
AD01 |
Registered office address changed from 24 Palace Road Ruislip HA4 0PT England to Alverstone Avenue Alverstone Avenue London SW19 8BD on 27 January 2024
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from 1 Alverstone Avenue London SW19 8BD to 24 Palace Road Ruislip HA4 0PT on 24 April 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 31 Penny Brookes Street London E15 1GP to 1 Alverstone Avenue London SW19 8BD on 8 December 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 24 Princes Gate London SW7 1PT England to 31 Penny Brookes Street London E15 1GP on 24 October 2022
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24 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2020
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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24 Oct 2022 |
RT01 |
Administrative restoration application
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30 Nov 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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21 Aug 2020 |
AD01 |
Registered office address changed from , Metro House 57 Pepper Road, Leeds, LS10 2RU, United Kingdom to 24 Princes Gate London SW7 1PT on 21 August 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-25
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25 Jun 2020 |
AP01 |
Appointment of Mr. Abdellah Safar as a director on 25 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 24 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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