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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14 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
AD01 |
Registered office address changed from Apex House Calthorpe Road Birmingham B15 1TR England to 59a Kingston Road London SW19 1JN on 26 February 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of Ali Gemci as a person with significant control on 20 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Ali Gemci as a director on 20 July 2023
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10 Aug 2023 |
PSC01 |
Notification of Svetlana Pana as a person with significant control on 20 July 2023
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14 Mar 2023 |
AP01 |
Appointment of Miss Svetlana Pana as a director on 7 March 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Aug 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 26 Fouberts Place 1st Floor London W1F 7PP England to Apex House Calthorpe Road Birmingham B15 1TR on 16 June 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ England to 26 Fouberts Place 1st Floor London W1F 7PP on 15 March 2021
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16 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP United Kingdom to Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ on 16 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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07 Aug 2020 |
PSC01 |
Notification of Ali Gemci as a person with significant control on 7 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Ali Gemci as a director on 7 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Maria Flavia Conti as a director on 7 August 2020
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