Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
|
|
|
06 Sep 2024 |
PSC01 |
Notification of Martin Christopher Tynan as a person with significant control on 2 September 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of Ahmed Tayane as a person with significant control on 2 September 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Christos Dimitriadis as a director on 2 September 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of Christos Dimitriadis as a person with significant control on 2 September 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of Denis Lavrut as a person with significant control on 2 September 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of Tamas Mark as a person with significant control on 2 September 2024
|
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from 60 Welbeck Street London W1G 9XB England to 107 Bell Street London NW1 6TL on 6 September 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
10 Apr 2024 |
PSC01 |
Notification of Denis Lavrut as a person with significant control on 28 March 2024
|
|
|
10 Apr 2024 |
PSC01 |
Notification of Ahmed Tayane as a person with significant control on 28 March 2024
|
|
|
10 Apr 2024 |
PSC01 |
Notification of Tamas Mark as a person with significant control on 28 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Martin Christopher Tynan as a person with significant control on 28 March 2024
|
|
|
03 Apr 2024 |
PSC01 |
Notification of Christos Dimitriadis as a person with significant control on 28 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Patrick George Lyons as a person with significant control on 28 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Christos Dimitriadis as a director on 28 March 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on 3 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Patrick George Lyons as a director on 28 March 2024
|
|
|
03 Apr 2024 |
MR04 |
Satisfaction of charge 139230420001 in full
|
|
|
03 Apr 2024 |
MR04 |
Satisfaction of charge 139230420002 in full
|
|
|
01 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|