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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03 Oct 2024 |
CH01 |
Director's details changed for Adam Truett Preslar on 1 July 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Ms Elissa Green on 1 July 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Galit Galambos Arshad as a director on 1 July 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Vladimir Lapii as a director on 1 July 2024
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25 Sep 2024 |
AP01 |
Appointment of Adam Truett Preslar as a director on 1 July 2024
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25 Sep 2024 |
AP01 |
Appointment of Ms Elissa Green as a director on 1 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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09 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Jul 2024 |
AD01 |
Registered office address changed from 30 st. George Street London W1S 2FH United Kingdom to C/O James Andrew Residential Redbourne Avenue London N3 2BP on 8 July 2024
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
AP01 |
Appointment of Ms Elizabeth Kate England as a director on 20 November 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Sajid Arshad as a director on 20 November 2023
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05 Jan 2024 |
AP01 |
Appointment of Rebecca Galit Galambos Arshad as a director on 20 November 2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors are hereby approved/ new appointed directors authorised to sign any form or document of director appointment in respect of eachother/ make all necessary filing of documentation at companies house 20/11/2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 30 st. George Street London W1S 2FH on 22 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Falco Director 1 Limited as a director on 13 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 16 June 2023
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
AP02 |
Appointment of Falco Director 1 Limited as a director on 23 December 2022
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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