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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16 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor, College House King Edwards Road Ruislip HA4 7AE England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 12 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Wassim Achi as a director on 12 September 2023
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12 Sep 2023 |
PSC01 |
Notification of Massimo Acci as a person with significant control on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Massimo Acci as a director on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Wassim Achi as a person with significant control on 12 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Wassim Achi as a secretary on 12 September 2023
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Dr. Wassim Achi on 14 June 2023
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14 Jun 2023 |
CH03 |
Secretary's details changed for Dr. Wassim Achi on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Dr. Wassim Achi as a person with significant control on 14 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 2nd Floor, College House King Edwards Road Ruislip HA4 7AE on 7 June 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Charlotte Gudrun Schmidt as a director on 6 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Amjad Achi as a director on 6 February 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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