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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28 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2025 |
AD01 |
Registered office address changed from Flat 2, 36 Antill Road London N15 4AS England to Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 17 January 2025
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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25 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Secure Facility 61 Bridge Street Kington HR5 3DJ England to Flat 2, 36 Antill Road London N15 4AS on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr John Alexander Martinez Cifuentes as a person with significant control on 29 November 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Flat 12 Sirdar Road London N22 6RG England to Secure Facility 61 Bridge Street Kington HR5 3DJ on 3 December 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from Flat 2 36 Antill Road London N15 4AS United Kingdom to Flat 12 Sirdar Road London N22 6RG on 20 September 2021
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24 Feb 2021 |
PSC01 |
Notification of John Alexander Martinez Cifuentes as a person with significant control on 1 June 2020
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24 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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25 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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16 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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10 Oct 2020 |
AP01 |
Appointment of Mr John Alexander Martinez Cifuentes as a director on 1 June 2020
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