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Company Documents

DateDescription
15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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01/04/241 April 2024 Application to strike the company off the register

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01/04/241 April 2024 Previous accounting period shortened from 2024-06-30 to 2024-04-01

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01/04/241 April 2024 Annual accounts for year ending 01 Apr 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-06-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/01/234 January 2023 Cessation of Anke-Katrin Rasmussen as a person with significant control on 2023-01-04

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with updates

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15/11/2215 November 2022 Current accounting period extended from 2023-01-31 to 2023-06-30

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24/02/2224 February 2022 Micro company accounts made up to 2022-01-31

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23/02/2223 February 2022 Secretary's details changed for Mr Fabien Garosi on 2022-02-23

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23/02/2223 February 2022 Change of details for Mr Fabien Garosi as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr Fabien Garosi on 2022-02-23

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

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10/01/2210 January 2022 Confirmation statement made on 2022-01-03 with updates

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17/12/2117 December 2021 Registered office address changed from 6 Sidney Avenue London N13 4UY England to 3 the Drive London N11 2DY on 2021-12-17

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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

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17/10/2017 October 2020 REGISTERED OFFICE CHANGED ON 17/10/2020 FROM 13 MOFFAT ROAD LONDON N13 4SA ENGLAND

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17/10/2017 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN GAROSI / 12/10/2020

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04/04/204 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 16 UPPER WOBURN PLACE C/O DOWNTON INVESTMENT LTD. LONDON WC1H 0AF UNITED KINGDOM

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR FABIEN GAROSI / 17/06/2019

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14/06/1914 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR FABIEN GAROSI / 14/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN GAROSI / 14/06/2019

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 16 UPPER WOBURN PLACE C/O MK CONSULT LONDON WC1H 0BS UNITED KINGDOM

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN GAROSI / 06/01/2016

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05/01/165 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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