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)
|
|
09 Jan 2025 |
AD01 |
Registered office address changed from 55 Madeley Road London W5 2LS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 January 2025
|
|
|
09 Dec 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
09 Dec 2024 |
MR01 |
Registration of charge 142360930003, created on 3 December 2024
|
|
|
09 Dec 2024 |
MR01 |
Registration of charge 142360930004, created on 3 December 2024
|
|
|
03 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2024 |
MR04 |
Satisfaction of charge 142360930002 in full
|
|
|
30 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 25/11/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
25 Nov 2024 |
AP04 |
Appointment of Blackstone Business Advisory Ltd as a secretary on 25 November 2024
|
|
|
01 Jul 2024 |
RM01 |
Appointment of receiver or manager
|
|
|
22 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
22 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Jun 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from 33 Hill Street Mayfair London W1J 5LT England to 55 Madeley Road London W5 2LS on 12 July 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 142360930001, created on 31 March 2023
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 142360930002, created on 31 March 2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for Ms Alexandra Alexe as a person with significant control on 2 November 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Inderjit Athwal as a director on 2 November 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Inderjit Athwal as a person with significant control on 2 November 2022
|
|
|
26 Oct 2022 |
PSC01 |
Notification of Alexandra Alexe as a person with significant control on 26 October 2022
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Mr Inderjit Athwal as a person with significant control on 26 October 2022
|
|