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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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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15 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2021 |
PSC07 |
Cessation of Andrea Alejandra Olivares Dominguez as a person with significant control on 19 March 2021
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20 Mar 2021 |
TM01 |
Termination of appointment of Andrea Alejandra Olivares Dominguez as a director on 19 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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14 Jan 2021 |
CH01 |
Director's details changed for Andrea Alejandra Olivares Dominguez on 13 January 2021
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14 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2021 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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13 Jan 2021 |
PSC01 |
Notification of Andrea Alejandra Olivares Dominguez as a person with significant control on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Andrea Alejandra Olivares on 13 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Md Rasel Hosen as a person with significant control on 27 September 2019
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11 Jan 2021 |
AD01 |
Registered office address changed from 8 Gordon Close St. Albans AL1 5RQ England to 3 Creswick Road London W3 9EZ on 11 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Andrea Alejandra Olivares as a director on 27 September 2019
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11 Jan 2021 |
TM01 |
Termination of appointment of Md Rasel Hosen as a director on 27 September 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2019 |
PSC01 |
Notification of Md Rasel Hosen as a person with significant control on 27 September 2019
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07 Oct 2019 |
PSC07 |
Cessation of Roxanne Montgomery as a person with significant control on 27 September 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Roxanne Montgomery as a director on 27 September 2019
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07 Oct 2019 |
AP01 |
Appointment of Md Rasel Hosen as a director on 27 September 2019
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