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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01 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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19 May 2023 |
PSC04 |
Change of details for Zaccharie Mimran as a person with significant control on 19 May 2023
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08 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF to 168 168 Bridge Lane London NW11 9JY on 21 October 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Zaccharie Mimran on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Marcus Patrick Oliver Houlihan on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Marcus Patrick Oliver Houlihan on 14 May 2021
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH02 |
Sub-division of shares on 13 January 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Zacherrie Mimran on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Luigi Jean Pija Lo Cicero as a director on 11 December 2020
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03 Feb 2021 |
PSC07 |
Cessation of Luigi Jean Pija Lo Cicero as a person with significant control on 11 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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28 Jan 2021 |
AD01 |
Registered office address changed from 2 Treebank Gardens London W7 3FB to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 28 January 2021
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21 Dec 2020 |
AD01 |
Registered office address changed from 2 Solar Court 88 Delancey Street London NW1 7SA England to 2 Treebank Gardens London W7 3FB on 21 December 2020
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18 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2019 |
AD01 |
Registered office address changed from Flat 59 30 Blandford Street London W1U 4BY United Kingdom to 2 Solar Court 88 Delancey Street London NW1 7SA on 17 September 2019
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29 May 2019 |
AP01 |
Appointment of Mr Zacherrie Mimran as a director on 29 May 2019
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