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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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2024 |
RP10 |
Address of person with significant control Mr Sami Guerin changed to 11573731 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 July 2024
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30 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11573731 - Companies House Default Address, Cardiff, CF14 8LH on 30 July 2024
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24 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Oct 2023 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 30/07/2024 as the material was not properly delivered.
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19 Oct 2023 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 30/07/2024 as the material was not properly delivered.
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19 Oct 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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19 Oct 2023 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 30/07/2024 as the material was not properly delivered.
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19 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Uxbridge Road London W5 5SL England to 2503 Apartment 2503, Westmark Tower 1 Newcastle Place London W2 1BW on 19 October 2023
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ANNOTATION
Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 30/07/2024 as the material was not properly delivered.
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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10 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2021
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09 Oct 2023 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2020
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Jun 2020 |
AD01 |
Registered office address changed from 78 Faraday House Aurora Gardens London SW11 8EF England to 71-75 Uxbridge Road London W5 5SL on 14 June 2020
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14 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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09 Jun 2020 |
PSC07 |
Cessation of Sami Guerin as a person with significant control on 10 January 2019
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09 Jun 2020 |
PSC01 |
Notification of Sami Guerin as a person with significant control on 10 January 2019
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09 Jun 2020 |
PSC07 |
Cessation of Juris Martinovkis as a person with significant control on 10 January 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Juris Martinovkis as a director on 10 January 2019
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