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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23 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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03 May 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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13 Dec 2021 |
MR01 |
Registration of charge 006611400006, created on 8 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
MR01 |
Registration of charge 006611400005, created on 7 September 2021
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25 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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23 Jun 2021 |
AD01 |
Registered office address changed from 33 Bruton Street London W1J 6HH to 906 Harrow Road London NW10 5JT on 23 June 2021
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2021 |
TM01 |
Termination of appointment of Russell Wilkin as a director on 18 March 2021
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08 Feb 2021 |
PSC02 |
Notification of Gmk Limited as a person with significant control on 1 February 2021
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08 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Kenneth Davies as a director on 1 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Franco Gussalli Beretta as a director on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Martin Hamilton as a director on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Philippe Bernard Blondiaux as a director on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Lia Bettini as a director on 1 February 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Lia Bettini as a secretary on 1 February 2021
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02 Feb 2021 |
AP03 |
Appointment of Nils Bjorn Oskar Waktare as a secretary on 1 February 2021
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