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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07 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2021 |
DS01 |
Application to strike the company off the register
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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18 Feb 2020 |
CH01 |
Director's details changed for Mateusz Mierzwinski on 15 February 2020
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18 Feb 2020 |
TM02 |
Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 15 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mateusz Mierzwinski on 15 February 2020
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13 Nov 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 November 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 172(1) of the companies act 2006 10/07/2019
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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24 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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24 Jul 2017 |
AD01 |
Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 20-22 Wenlock Road London N1 7GU on 24 July 2017
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15 Dec 2016 |
SH02 |
Sub-division of shares on 23 November 2016
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15 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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