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)
|
|
13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
16 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
01 Dec 2021 |
PSC04 |
Change of details for Mr. Rakan Mckinnon as a person with significant control on 26 November 2021
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr. Rakan Robert Mckinnon on 26 November 2021
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr. Faris Michael Mckinnon on 26 November 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
26 Aug 2020 |
TM02 |
Termination of appointment of Lu Simons as a secretary on 30 June 2020
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
15 Aug 2019 |
CH03 |
Secretary's details changed for Lu Simons on 1 August 2019
|
|
|
15 Aug 2019 |
PSC04 |
Change of details for Mr. Rakan Mckinnon as a person with significant control on 1 August 2019
|
|
|
15 Aug 2019 |
CH01 |
Director's details changed for Mr. Faris Michael Mckinnon on 1 August 2019
|
|
|
15 Aug 2019 |
CH01 |
Director's details changed for Mr Rakan Mckinnon on 1 August 2019
|
|
|
15 Aug 2019 |
AD01 |
Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ on 15 August 2019
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
|
|
|
30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
22 Dec 2017 |
PSC04 |
Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017
|
|
|
22 Dec 2017 |
CH01 |
Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017
|
|
|
22 Dec 2017 |
CH01 |
Director's details changed for Mr Rakan Mckinnon on 27 November 2017
|
|
|
22 Dec 2017 |
AD01 |
Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017
|
|