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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07 Oct 2024 |
TM01 |
Termination of appointment of Moises Michan Portillo as a director on 26 September 2024
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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16 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 July 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Sanjeev Shah Tolia as a person with significant control on 9 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Moises Michan Portillo as a director on 30 September 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Sep 2021 |
AP01 |
Appointment of Mr Sanjeev Shah Tolia as a director on 1 September 2021
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10 Sep 2021 |
PSC01 |
Notification of Sanjeev Tolia as a person with significant control on 1 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Aurelio Latella as a director on 1 August 2021
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10 Sep 2021 |
PSC07 |
Cessation of Aurelio Latella as a person with significant control on 1 September 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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21 Feb 2021 |
AD01 |
Registered office address changed from 29 29 Cunard Court Brightwen Grove Stanmore HA7 4WY United Kingdom to 29 Cunard Court Brightwen Grove Stanmore HA7 4WY on 21 February 2021
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21 Feb 2021 |
AD01 |
Registered office address changed from 29 Brightwen Grove Stanmore HA7 4WY England to 29 29 Cunard Court Brightwen Grove Stanmore HA7 4WY on 21 February 2021
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21 Feb 2021 |
AD01 |
Registered office address changed from 120 New Cavendish Street C/O Plutus Partners Limited London W1W 6XX England to 29 Brightwen Grove Stanmore HA7 4WY on 21 February 2021
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16 Oct 2020 |
AD01 |
Registered office address changed from 22a St James's Square, London C/O Plutus Partners Limited London SW1Y 4JH United Kingdom to 120 New Cavendish Street C/O Plutus Partners Limited London W1W 6XX on 16 October 2020
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25 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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