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Company Documents

DateDescription
27/01/2527 January 2025 Registered office address changed from 54 Lots Road Chelsea London SW10 0QD to 40 Bank Street Level 18, 40 Bank Street London Canary Wharf E14 5NR on 2025-01-27

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19/01/2519 January 2025 Micro company accounts made up to 2024-01-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Change of details for Mr Milan Lebloch as a person with significant control on 2023-11-05

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10/11/2310 November 2023 Confirmation statement made on 2023-11-09 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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19/10/2319 October 2023 Change of details for Mr Milan Lebloch as a person with significant control on 2023-10-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Compulsory strike-off action has been discontinued

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15/01/2315 January 2023 Confirmation statement made on 2022-11-09 with no updates

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15/01/2315 January 2023 Micro company accounts made up to 2022-01-31

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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07/02/227 February 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 54 Lots Road Chelsea London SW10 0QD on 2022-02-07

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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02/11/212 November 2021 Change of details for Mr Milan Lebloch as a person with significant control on 2021-11-02

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02/11/212 November 2021 Cessation of Renata Trefna as a person with significant control on 2021-11-02

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02/11/212 November 2021 Termination of appointment of Renata Trefna as a secretary on 2021-11-02

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21/01/2121 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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