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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24 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10137601 - Companies House Default Address, Cardiff, CF14 8LH on 24 May 2024
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24 May 2024 |
RP09 |
Address of officer Ms Bushra Dad changed to 10137601 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
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24 May 2024 |
RP10 |
Address of person with significant control Ms Bushra Dad changed to 10137601 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 May 2024
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22 Oct 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Oct 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2020 |
DS01 |
Application to strike the company off the register
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24 Sep 2020 |
AD01 |
Registered office address changed from 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue Wincmore Hill London N21 3NA England to 152-160 City Road London EC1V 2NX on 24 September 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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12 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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11 Apr 2019 |
PSC01 |
Notification of Bushra Dad as a person with significant control on 1 May 2018
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11 Apr 2019 |
PSC07 |
Cessation of Vincent Lebeouf as a person with significant control on 1 May 2018
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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06 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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24 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2017 |
AD01 |
Registered office address changed from , Flat 4 Stockwood Crescent, Luton, Bedfordshire, LU1 3SS, England to 1 Kings Avenue Wincmore Hill London N21 3NA on 6 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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12 Oct 2017 |
PSC04 |
Change of details for Mr Vincent Lebouef as a person with significant control on 12 October 2017
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12 Oct 2017 |
PSC01 |
Notification of Vincent Lebouef as a person with significant control on 28 April 2017
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