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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Dec 2023 |
DS01 |
Application to strike the company off the register
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from Flat 63, Walsingham, St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Apr 2022 |
AP01 |
Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Salvatore Gaetano Verdoliva as a director on 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Johan Hendrik Adriaan Roets Van Zyl as a director on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Salvatore Gaetano Verdoliva as a director on 1 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Myriam Kol-Bar as a director on 1 February 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to Flat 63, Walsingham, St. Johns Wood Park London NW8 6RL on 18 June 2020
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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16 Sep 2019 |
PSC04 |
Change of details for Mr Johnathan Kol-Bar as a person with significant control on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mrs Myriam Kol-Bar on 16 September 2019
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16 Sep 2019 |
PSC01 |
Notification of Myriam Kol-Bar as a person with significant control on 16 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mrs Myriam Kol-Bar as a director on 16 September 2019
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