Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
18 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Apr 2024 |
MR04 |
Satisfaction of charge 098034700005 in full
|
|
|
04 Apr 2024 |
MR04 |
Satisfaction of charge 098034700006 in full
|
|
|
05 Jul 2023 |
MR01 |
Registration of charge 098034700008, created on 23 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 098034700007, created on 23 June 2023
|
|
|
14 Jun 2023 |
MR04 |
Satisfaction of charge 098034700003 in full
|
|
|
14 Jun 2023 |
MR04 |
Satisfaction of charge 098034700004 in full
|
|
|
09 Jun 2023 |
MR04 |
Satisfaction of charge 098034700002 in full
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
10 Feb 2022 |
TM02 |
Termination of appointment of Yael Toledano -Epstein as a secretary on 28 January 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Philip Cattell Hudson as a director on 28 January 2022
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Guy Rafael Ziser as a director on 28 January 2022
|
|
|
09 Feb 2022 |
PSC07 |
Cessation of Nueva Limited as a person with significant control on 28 January 2022
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from Unit 9 Hampstead West 224 Iverson Road London NW6 2HL to First Floor 199 Praed Street Paddington London W2 1RH on 9 February 2022
|
|
|
09 Feb 2022 |
PSC03 |
Notification of Jay Anand as a person with significant control on 28 January 2022
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Jay Anand as a director on 28 January 2022
|
|
|
02 Feb 2022 |
MR01 |
Registration of charge 098034700005, created on 28 January 2022
|
|
|
02 Feb 2022 |
MR01 |
Registration of charge 098034700006, created on 28 January 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|