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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17 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Ms Kate Janice Toumazi on 14 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Ms Kate Janice Toumazi on 30 September 2023
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18 Dec 2023 |
AD04 |
Register(s) moved to registered office address 9 Ronneby Close Weybridge KT13 9SB
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18 Dec 2023 |
AD01 |
Registered office address changed from 1a Wood Drive Chislehurst BR7 5EU United Kingdom to 9 Ronneby Close Weybridge KT13 9SB on 18 December 2023
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17 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 1a Wood Drive Chislehurst BR7 5EU
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16 Aug 2023 |
AD02 |
Register inspection address has been changed to 1a Wood Drive Chislehurst BR7 5EU
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1a Wood Drive Chislehurst BR7 5EU on 14 June 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Joel Faroux as a director on 29 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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11 May 2020 |
AD01 |
Registered office address changed from Wework 1 Fore Street Avenue London EC2Y 9DT England to 71-75 Shelton Street London WC2H 9JQ on 11 May 2020
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18 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/07/2019
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11 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Toumazi as a person with significant control on 13 September 2019
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 18/03/2020.
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