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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22 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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22 Nov 2024 |
PSC07 |
Cessation of Ali Samli as a person with significant control on 21 November 2024
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22 Nov 2024 |
PSC01 |
Notification of Goran Svilar as a person with significant control on 21 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Ali Samli as a director on 21 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Ywain Derfel Ap Rhys as a director on 15 November 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2024 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 20 Wenlock Road London N1 7GU on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Ali Samli as a person with significant control on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Goran Svilar on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr. Ywain Derfel Ap Rhys on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Ali Samli on 30 May 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Ali Samli as a person with significant control on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Ali Samli on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 23 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
AP01 |
Appointment of Mr Ywain Derfel Ap Rhys as a director on 31 March 2021
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