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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27 Jul 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
TM01 |
Termination of appointment of Abdulaziz Mahmood Qambar Mohamed as a director on 16 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Tareq Wafa as a director on 16 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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08 Aug 2019 |
PSC01 |
Notification of Tareq Wafa as a person with significant control on 5 August 2019
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08 Aug 2019 |
AP01 |
Appointment of Tareq Wafa as a director on 5 August 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Jul 2019 |
PSC07 |
Cessation of Sebastiano Massimo Galantucci as a person with significant control on 18 July 2019
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18 Jul 2019 |
PSC01 |
Notification of Abdulaziz Mahmood Qambar Mohamed as a person with significant control on 18 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Abdulaziz Mahmood Qambar Mohamed as a director on 18 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Sebastiano Massimo Galantucci as a director on 18 July 2019
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18 Jul 2019 |
PSC07 |
Cessation of Sebastiano Massimo Galantucci as a person with significant control on 18 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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04 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-29
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05 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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16 Jan 2018 |
AA01 |
Previous accounting period extended from 31 July 2017 to 31 December 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Sebastiano Massimo Galantucci on 1 November 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 7 November 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from Fourth Floor, 30-31 Furnival Street London EC4A 1JQ United Kingdom to Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB on 20 October 2017
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