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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12 Aug 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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10 Apr 2022 |
CH01 |
Director's details changed for Mr Ali Tokko on 31 March 2022
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2020
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21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
AP01 |
Appointment of Mr Ali Tokko as a director on 15 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Mustafa Hammoud as a director on 15 January 2021
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 850 Coronation Road London NW10 7QJ on 19 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Mustafa Hammoud as a director on 12 November 2020
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19 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2020 |
TM01 |
Termination of appointment of David Vincenzo Cirelli as a director on 12 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of David Vincenzo Cirelli as a person with significant control on 12 November 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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11 Nov 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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10 Nov 2020 |
AD01 |
Registered office address changed from 850 Coronation Road London NW10 7QJ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Mustafa Hammoud as a director on 27 May 2020
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10 Nov 2020 |
AP01 |
Appointment of David Vincenzo Cirelli as a director on 27 May 2020
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10 Nov 2020 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 27 May 2020
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10 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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15 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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