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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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
PSC04 |
Change of details for Mr Gregoire Pascal Lhermillier as a person with significant control on 5 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Gregoire Pascal Lhermillier as a person with significant control on 5 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Gregoire Pascal Lhermillier on 28 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Fisnik Krasniqi as a director on 5 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 119906120001, created on 13 September 2022
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21 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mr Fisnik Krasniqi as a director on 1 July 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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07 Dec 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Jubilee House Townsend Lane London NW9 8TZ on 7 December 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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