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DateDescription
06/09/256 September 2025 NewCompulsory strike-off action has been discontinued

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06/09/256 September 2025 NewCompulsory strike-off action has been discontinued

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04/09/254 September 2025 NewConfirmation statement made on 2023-01-22 with no updates

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04/09/254 September 2025 NewCessation of Andrew Pervis Scott as a person with significant control on 2022-01-23

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04/09/254 September 2025 NewNotification of Tehillah Fratti as a person with significant control on 2022-01-23

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30/07/2530 July 2025 Termination of appointment of Tehillah Fratti as a director on 2022-01-23

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29/07/2529 July 2025 Appointment of Mr Chase Marco Mattheam Mcguinness as a director on 2022-01-23

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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05/01/235 January 2023 Registered office address changed from 3a Lower James Street London W1F 9EQ United Kingdom to 562 Kings Road London London SW6 2DZ on 2023-01-05

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05/01/235 January 2023 Change of details for Mr Andrew Pervis Scott as a person with significant control on 2023-01-04

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 Confirmation statement made on 2022-01-22 with updates

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04/02/224 February 2022 Director's details changed for Mrs Tehillah Fratti on 2022-01-12

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18/01/2218 January 2022 Appointment of Mrs Tehillah Fratti as a director on 2022-01-12

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12/01/2212 January 2022 Termination of appointment of Maria Rosa Milheiras Feliciano as a director on 2021-01-12

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR IVAN YOUNG

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ROSA MILHEIRAS FELICIANO / 01/01/2020

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 47-50 MARGARET STREET LONDON W1W 8SB ENGLAND

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/10/1923 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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24/04/1924 April 2019 CESSATION OF CHASE MARCO MATTHEAN MCGUINNESS AS A PSC

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23/04/1923 April 2019 DIRECTOR APPOINTED MRS MARIA ROSA MILHEIRAS FELICIANO

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHASE MCGUINNESS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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28/09/1828 September 2018 DIRECTOR APPOINTED MR IVAN YOUNG

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28/09/1828 September 2018 19/09/18 STATEMENT OF CAPITAL GBP 100

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111659610001

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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