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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06 May 2021 |
AD01 |
Registered office address changed from 69 York Way London N7 9QF England to PO Box Box 13 270 York Way London N7 9PQ on 6 May 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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07 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2019
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05 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2018
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27 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2017
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18 Feb 2021 |
AP01 |
Appointment of Mr Guglielmo Luca Karminian as a director on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 11 Malvern Road London NW6 5PS England to 69 York Way London N7 9QF on 18 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Richard Medrano as a director on 18 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Guglielmo Luca Karminian as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Richard Medrano as a person with significant control on 18 February 2021
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30 Nov 2020 |
PSC07 |
Cessation of Ryan Murray as a person with significant control on 9 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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09 Nov 2020 |
PSC01 |
Notification of Richard Medrano as a person with significant control on 30 October 2020
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06 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2020 |
TM01 |
Termination of appointment of Ryan Richard Murray as a director on 30 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Richard Medrano as a director on 30 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from 178 Junction Road London N19 5QQ England to 11 Malvern Road London NW6 5PS on 5 November 2020
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09 Jun 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2017 |
PSC01 |
Notification of Ryan Murray as a person with significant control on 6 April 2017
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