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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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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11 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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17 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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21 Aug 2019 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to Berkeley Square House Berkeley Square London Grater London W1J 6BD on 21 August 2019
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU
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29 Jul 2019 |
TM01 |
Termination of appointment of Cristina Appennini as a director on 26 July 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mrs Ana Bencic on 26 June 2019
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18 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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15 Mar 2019 |
PSC01 |
Notification of Ana Bencic as a person with significant control on 8 November 2018
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15 Mar 2019 |
PSC07 |
Cessation of Konsultfin D.O.O. as a person with significant control on 8 November 2018
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14 Feb 2019 |
AP01 |
Appointment of Ms Cristina Appennini as a director on 14 February 2019
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21 Nov 2018 |
CH01 |
Director's details changed for Mrs Ana Bencic on 21 November 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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08 Nov 2018 |
AD01 |
Registered office address changed from St Mark' Studios 14 Chillingworth Road London N7 8QJ England to Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ on 8 November 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mrs Ana Bencic on 3 October 2018
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