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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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to 8 Golden Cross House Duncannon Street London WC2N 4JF on 29 April 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Christian Andreas Wipf as a director on 26 September 2023
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18 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Wayne Thornhill as a director on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Gerardo Fojaca Lopez as a director on 11 April 2021
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12 May 2021 |
AD01 |
Registered office address changed from 42 Alderbrook Road London SW12 8AE United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 12 May 2021
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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05 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2020 |
PSC07 |
Cessation of Wayne Thornhill as a person with significant control on 22 May 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Hasan Abdulwahab Abdulhasan Almansoor as a director on 3 September 2020
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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