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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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2022 |
AD01 |
Registered office address changed from St Mary's Court the Broadway Amersham HP7 0UT United Kingdom to Flat 1-6 154 Holloway Road London N7 8DD on 19 February 2022
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19 Feb 2022 |
PSC01 |
Notification of Sebastien Pascal Lelong as a person with significant control on 19 February 2022
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19 Feb 2022 |
PSC07 |
Cessation of Bartlomiej Karol Kondracki as a person with significant control on 19 February 2022
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19 Feb 2022 |
AP01 |
Appointment of Mr Sebastien Pascal Lelong as a director on 19 February 2022
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19 Feb 2022 |
TM01 |
Termination of appointment of Bartlomiej Karol Kondracki as a director on 19 February 2022
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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03 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2021
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02 Apr 2021 |
PSC01 |
Notification of Bartlomiej Karol Kondracki as a person with significant control on 2 April 2021
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01 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2021
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Bartlomiej Karol Kondracki on 26 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to St Mary's Court the Broadway Amersham HP7 0UT on 26 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Bilal Fazal as a director on 24 December 2020
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26 Mar 2021 |
TM02 |
Termination of appointment of Bilal Fazal as a secretary on 24 December 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr Bartlomiej Karol Kondracki as a director on 24 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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08 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Bilal Fazal on 5 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Bilal Fazal on 5 December 2019
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