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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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Apr 2020 |
DS01 |
Application to strike the company off the register
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Mohamad Omar Itani on 9 January 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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14 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/09/2018
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14 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/09/2017
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14 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/08/2017
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14 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/04/2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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12 May 2019 |
PSC04 |
Change of details for Mr Mohamad Omar Itani as a person with significant control on 12 May 2018
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18 Apr 2019 |
PSC04 |
Change of details for Mr Mohamad Omar Itani as a person with significant control on 11 July 2017
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification Code, Trading Status of shares and Shareholder Information) was registered on 14/05/2019.
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16 Apr 2019 |
PSC02 |
Notification of Fct Europe Ltd as a person with significant control on 11 July 2017
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Feb 2019 |
AD01 |
Registered office address changed from 222 Canalot Studio, Unit 411 Kensal Road London United Kingdom W10 5BN England to 4 Endsleigh Street London WC1H 0DS on 19 February 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 14/05/2019.
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06 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 14/05/2019.
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29 Aug 2017 |
PSC04 |
Change of details for Mr Mohamad Omar Itani as a person with significant control on 25 August 2017
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29 Aug 2017 |
PSC04 |
Change of details for Mr Mohamad Omar Itani as a person with significant control on 25 August 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Mohamad Omar Itani on 25 August 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Mr Mohamad Itani on 24 August 2017
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25 Aug 2017 |
PSC04 |
Change of details for Mr Mohamad Omar Itani as a person with significant control on 24 August 2017
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25 Aug 2017 |
PSC04 |
Change of details for Mr Mohamad Omar Itani as a person with significant control on 24 August 2017
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