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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11 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 May 2024 |
AD01 |
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London London EC2A 4NE England to 173 173 Barnfield Avenue Kingston upon Thames Surrey KT2 5RQ on 21 May 2024
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 May 2024 |
DS01 |
Application to strike the company off the register
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Jozef Hardej on 1 January 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Dr Gemma Guilera Ferre on 25 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Dohler on 25 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 10 London Mews London W2 1HY England to 86-90 3rd Floor 86-90 Paul Street London London EC2A 4NE on 9 January 2023
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16 Nov 2022 |
TM01 |
Termination of appointment of John Rokeby Price as a director on 24 October 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
PSC07 |
Cessation of Avantgardi Investments Limited as a person with significant control on 22 October 2021
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15 Jul 2021 |
PSC01 |
Notification of Daniel Jozef Hardej as a person with significant control on 25 February 2017
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15 Jul 2021 |
PSC02 |
Notification of Avantgardi Investments Limited as a person with significant control on 28 November 2018
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15 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Dohler on 23 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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