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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23 Apr 2024 |
COCOMP |
Order of court to wind up
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2022 |
CERTNM |
Company name changed the unicorn on the beach LTD\certificate issued on 30/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-29
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
AD01 |
Registered office address changed from Rolls Passage Off Chancery Lane London EC4A 1HL England to Crown House 27 Old Gloucester Street London WC1N 3AX on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 29 April 2022
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30 May 2022 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 29 April 2022
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30 May 2022 |
TM01 |
Termination of appointment of Anton Gasteiger as a director on 29 April 2022
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30 May 2022 |
PSC07 |
Cessation of Timothy Bryan Moore as a person with significant control on 29 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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21 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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12 Jan 2021 |
AD01 |
Registered office address changed from 98 Choumert Road London SE15 4AX United Kingdom to Rolls Passage Off Chancery Lane London EC4A 1HL on 12 January 2021
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14 Sep 2020 |
AP01 |
Appointment of Mr Anton Gasteiger as a director on 14 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Timothy Bryan Moore as a director on 14 September 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Timothy Bryan Moore as a person with significant control on 18 February 2020
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01 Nov 2019 |
PSC04 |
Change of details for Mr Timothy Bryan Moore as a person with significant control on 10 September 2019
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11 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2019
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11 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2019 |
PSC01 |
Notification of Timothy Bryan Moore as a person with significant control on 10 September 2019
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