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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07 Feb 2025 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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07 Feb 2025 |
AA |
Micro company accounts made up to 28 February 2024
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07 Feb 2025 |
AP01 |
Appointment of Mr Jonathan Betito as a director on 29 November 2024
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07 Feb 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 32 Willoughby Road London N8 0JG on 7 February 2025
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2024 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 29 November 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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01 Dec 2022 |
PSC01 |
Notification of Taras Polishchuk as a person with significant control on 19 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Leila Hanako Abdoolcader Pillonel as a person with significant control on 19 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Oleh Ivaniushenko as a person with significant control on 19 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Chantelle Carol-Ann Boyd as a person with significant control on 19 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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05 Aug 2022 |
AD01 |
Registered office address changed from PO Box 4385 13227782: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 5 August 2022
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25 May 2022 |
RP05 |
Registered office address changed to PO Box 4385, 13227782: Companies House Default Address, Cardiff, CF14 8LH on 25 May 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from , Unit 193001 2nd Floor, 6 Market Place, London, Fitzrovia, W1W 8AF, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 1 March 2022
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26 Jan 2022 |
AP01 |
Appointment of Elizabeth Penelope Westhead as a director on 21 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 26 January 2022
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2021
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16 Dec 2021 |
PSC01 |
Notification of Chantelle Carol-Ann Boyd as a person with significant control on 8 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Leila Hanako Abdoolcader Pillonel as a person with significant control on 8 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Oleh Ivaniushenko as a person with significant control on 8 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Svitlana Savchuk as a person with significant control on 8 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21
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