Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2022 |
PSC01 |
Notification of Marie Muchova as a person with significant control on 27 November 2022
|
|
|
27 Nov 2022 |
AP01 |
Appointment of Miss Marie Muchova as a director on 27 November 2022
|
|
|
27 Nov 2022 |
AD01 |
Registered office address changed from 3 Boyd Street London E1 1FQ England to 230 Wexham Road Slough SL2 5JP on 27 November 2022
|
|
|
27 Nov 2022 |
TM01 |
Termination of appointment of Ana Sofia Da Conceicao Ribeiro Goncalves as a director on 27 November 2022
|
|
|
27 Nov 2022 |
PSC07 |
Cessation of Ana Sofia Da Conceicao Ribeiro Goncalves as a person with significant control on 27 November 2022
|
|
|
09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Jul 2022 |
DS01 |
Application to strike the company off the register
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Shahzad Yousuf as a director on 29 October 2021
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Ms Ana Sofia Da Conceicao Ribeiro Goncalves as a director on 29 October 2021
|
|
|
24 Jun 2022 |
PSC07 |
Cessation of Shahzad Yousuf as a person with significant control on 29 October 2021
|
|
|
24 Jun 2022 |
PSC01 |
Notification of Ana Sofia Da Conceicao Ribeiro Goncalves as a person with significant control on 29 October 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
26 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
|
|
|
13 Jul 2020 |
TM01 |
Termination of appointment of Monika Teresa Kowalik as a director on 13 July 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Dr Shahzad Yousuf as a director on 13 July 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Shahzad Yousuf as a director on 22 June 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mrs Monika Teresa Kowalik as a director on 22 June 2020
|
|
|
24 Jun 2020 |
AD01 |
Registered office address changed from C/O Kiew Consulting Suite 100a, Airport House Purley Way Croydon CR0 0XZ United Kingdom to 3 Boyd Street London E1 1FQ on 24 June 2020
|
|
|
14 Oct 2019 |
CH01 |
Director's details changed for Dr Shahzad Yousuf on 1 October 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
|
|
|
09 Oct 2019 |
PSC04 |
Change of details for Shahzad Yousuf as a person with significant control on 9 October 2019
|
|