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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03 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Feb 2022 |
DS01 |
Application to strike the company off the register
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10 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Miss Charis Clare Elphinstone on 18 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Miss Charis Clare Elphinstone as a person with significant control on 1 May 2018
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16 Mar 2021 |
PSC04 |
Change of details for Miss Charis Elphinstone as a person with significant control on 16 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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11 Mar 2021 |
PSC01 |
Notification of Charis Elphinstone as a person with significant control on 1 May 2018
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
CH01 |
Director's details changed for Miss Charis Clare Elphinstone on 4 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Charis Clare Elphinstone on 4 September 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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06 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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14 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-10
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25 Oct 2018 |
AP01 |
Appointment of Mrs Fatemah Afshar as a director on 25 October 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-24
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-03
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17 Jan 2018 |
AD01 |
Registered office address changed from Flat 63 Rushton House Albion Avenue London SW8 2SF United Kingdom to 5 Queen Annes Gate London SW1H 9BU on 17 January 2018
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12 Jan 2018 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Flat 63 Rushton House Albion Avenue London SW8 2SF on 12 January 2018
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