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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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London N12 0BP England to Suite 205, Balfour House 741 High Road London N12 0BP on 29 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2021
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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21 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Jul 2020 |
AD01 |
Registered office address changed from 13 Calla House, 7 Anthems Way London E20 1DF England to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 20 July 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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28 Apr 2020 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 13 Calla House, 7 Anthems Way London E20 1DF on 28 April 2020
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28 Apr 2020 |
PSC01 |
Notification of Stefania Cazzaro as a person with significant control on 27 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Mrs Stefania Cazzaro as a director on 27 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Darren Symes as a director on 27 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 27 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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13 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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