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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04 May 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 7 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from PO Box 4385 11249238: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 July 2022
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05 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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27 Jun 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11249238: Companies House Default Address, Cardiff, CF14 8LH on 4 April 2022
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company be changed 24/07/2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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18 Aug 2020 |
SH02 |
Sub-division of shares on 24 July 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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30 Jul 2020 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 24 July 2020
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30 Jul 2020 |
PSC01 |
Notification of Reza Eko Hendranto as a person with significant control on 24 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 24 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Reza Eko Hendranto as a director on 24 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 30 July 2020
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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