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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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2023 |
DS01 |
Application to strike the company off the register
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09 Jan 2023 |
PSC04 |
Change of details for Mr Eric Delgado as a person with significant control on 5 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Eric Delgado on 5 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Eric Delgado as a person with significant control on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Eric Delgado on 6 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Eric Corsaletti-Delgado as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Eric Corsaletti-Delgado on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Flat 92, Overstrand Mansions Prince of Wales Drive London SW11 4EU England to 85 Great Portland Street First Floor London W1W7LT on 4 January 2023
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06 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Eric Alain Roland Joseph Corsaletti-Delgado on 11 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Shane Hindocha as a director on 11 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Shane Hindocha as a person with significant control on 11 September 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 51 Stratford Eye 1 Angel Lane London E15 1BL England to Flat 92, Overstrand Mansions Prince of Wales Drive London SW11 4EU on 22 August 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 92 Prince of Wales Drive London SW11 4EU England to 51 Stratford Eye 1 Angel Lane London E15 1BL on 18 July 2022
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20 Feb 2022 |
PSC04 |
Change of details for Mr Shane Hindocha as a person with significant control on 20 February 2022
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20 Feb 2022 |
PSC04 |
Change of details for Mr Eric Corsaletti-Delgado as a person with significant control on 20 February 2022
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20 Feb 2022 |
CH01 |
Director's details changed for Mr Shane Hindocha on 17 February 2022
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20 Feb 2022 |
CH01 |
Director's details changed for Mr Eric Corsaletti-Delgado on 18 February 2022
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20 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 92 Prince of Wales Drive London SW11 4EU on 20 February 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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22 Sep 2021 |
PSC01 |
Notification of Shane Hindocha as a person with significant control on 22 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Eric Corsaletti-Delgado as a person with significant control on 22 September 2021
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