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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16 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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31 Dec 2024 |
AM03 |
Statement of administrator's proposal
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14 Nov 2024 |
AD01 |
Registered office address changed from 102 Fulham Palace Road London W6 9PL England to 14 Bonhill Street London EC2A 4BX on 14 November 2024
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14 Nov 2024 |
AM01 |
Appointment of an administrator
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14 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2024 |
TM01 |
Termination of appointment of Daniel Rudasevski as a director on 30 August 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Rafael Museri as a director on 30 August 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Rudasevski on 2 February 2024
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Rafael Museri on 7 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Rafael Museri on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Daniel Rudasevski on 12 May 2023
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Dec 2022 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 102 Fulham Palace Road London W6 9PL on 8 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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10 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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10 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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