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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25 Aug 2022 |
AP01 |
Appointment of Mr Ziga Pavel as a director on 6 February 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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09 Feb 2022 |
PSC01 |
Notification of Ziga Pavel as a person with significant control on 6 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 43 Livingstone Road Southall UB1 1PQ England to 235 Micklefield Road High Wycombe HP13 7HU on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Ana Sofia Da Conceicao Ribeiro Goncalves as a director on 6 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Ana Sofia Da Conceicao Ribeiro Goncalves as a person with significant control on 6 February 2022
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05 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jul 2021 |
DS01 |
Application to strike the company off the register
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26 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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26 May 2021 |
AP01 |
Appointment of Ms Ana Sofia Da Conceicao Ribeiro Goncalves as a director on 30 March 2021
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26 May 2021 |
PSC01 |
Notification of Ana Sofia Da Conceicao Ribeiro Goncalves as a person with significant control on 30 March 2021
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24 May 2021 |
AD01 |
Registered office address changed from 3 Boyd Street London E1 1FQ England to 43 Livingstone Road Southall UB1 1PQ on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Shahzad Yousuf as a director on 31 March 2021
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24 May 2021 |
PSC07 |
Cessation of Shahzad Yousuf as a person with significant control on 30 March 2021
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11 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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24 Jun 2020 |
AD01 |
Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ United Kingdom to 3 Boyd Street London E1 1FQ on 24 June 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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07 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2019 |
TM01 |
Termination of appointment of James Frederick Smith as a director on 1 March 2019
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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