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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19 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AP01 |
Appointment of Richard Nixon Darling as a director on 14 March 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 11 February 2022
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21 Jan 2022 |
PSC05 |
Change of details for Romelle Swire Limited as a person with significant control on 20 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Eno Yuri Polo as a director on 15 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Eno Yuri Polo on 26 June 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Eno Yuri Polo on 2 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Robert Karl Smits on 2 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 242-246 Marylebone Road London NW1 6JQ to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020
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03 Mar 2020 |
PSC05 |
Change of details for Romelle Swire Limited as a person with significant control on 2 March 2020
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06 Nov 2019 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's St. Peters Square Manchester M2 3AE England to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
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05 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's St. Peters Square Manchester M2 3AE
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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26 Sep 2019 |
AP01 |
Appointment of Eno Yuri Polo as a director on 18 September 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Dow Peter Famulak as a director on 15 August 2019
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01 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's St. Peters Square Manchester M2 3AE
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01 Mar 2019 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square St. Peters Square Manchester M2 3AE England to C/O Kpmg Llp One St. Peter's St. Peters Square Manchester M2 3AE
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01 Mar 2019 |
AD02 |
Register inspection address has been changed from One St. Peter's Square C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE England to C/O Kpmg Llp One St. Peter's St. Peters Square Manchester M2 3AE
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01 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location One St. Peter's Square C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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01 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location One St. Peter's Square C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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01 Mar 2019 |
AD02 |
Register inspection address has been changed to One St. Peter's Square C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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