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Dissolution. Dissolved compulsory strike off suspended. |
2021-12-11 |
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Gazette. Gazette notice compulsory. |
2021-11-16 |
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Officers. Termination date: 2021-04-27. Officer name: Marcel Mordechai Galvan. |
2021-04-27 |
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Address. New address: Wework 199 Bishopsgate Spitalfields London EC2M 3TY. Change date: 2021-04-22. Old address: Northbugh House 10a Northburgh Street London EC1V 0AT England. |
2021-04-22 |
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Accounts. Change account reference date company previous extended. |
2021-04-19 |
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Confirmation statement. Statement with no updates. |
2020-09-01 |
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Address. Old address: Northburgh House 10 Northburgh Street London EC1V 0AT England. New address: Northbugh House 10a Northburgh Street London EC1V 0AT. Change date: 2020-09-01. |
2020-09-01 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 31/08/2018. |
2020-06-09 |
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Persons with significant control. Psc name: Marcel Galvan. Cessation date: 2018-07-30. |
2020-04-23 |
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Persons with significant control. Psc name: Marcel Galvan. Notification date: 2016-04-06. |
2020-04-23 |
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Persons with significant control. Notification date: 2018-07-30. Psc name: Jc Mertens & T Micaelo. |
2020-04-23 |
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Persons with significant control. Psc name: A Person with Significant Control. Cessation date: 2018-07-30. |
2020-04-23 |
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Accounts. Accounts type total exemption full. |
2020-04-22 |
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Persons with significant control. Withdrawal date: 2020-04-22. |
2020-04-22 |
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Confirmation statement. Statement with no updates. |
2019-08-30 |
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Accounts. Accounts type dormant. |
2019-06-25 |
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Confirmation statement. Statement with no updates. |
2018-09-03 |
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Accounts. Accounts type dormant. |
2018-06-06 |
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Mortgage. Charge creation date: 2018-05-14. Charge number: 077571590001. |
2018-05-17 |
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Officers. Appointment date: 2017-11-03. Officer name: Mr Tiago Filipe Micaelo. |
2017-11-03 |
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Officers. Officer name: Mr John Charles Mertens. Appointment date: 2017-11-03. |
2017-11-03 |
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Confirmation statement. Statement with no updates. |
2017-09-01 |
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Accounts. Accounts type dormant. |
2017-06-16 |
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Confirmation statement. Statement with updates. |
2016-09-05 |
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Accounts. Accounts type dormant. |
2016-06-15 |
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Address. Change date: 2015-09-30. Old address: C/O Rdp Newmans Llp Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW. New address: Northburgh House 10 Northburgh Street London EC1V 0AT. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-09-29 |
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Accounts. Accounts type dormant. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2014-10-16 |
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Address. New address: C/O Rdp Newmans Llp Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW. Old address: Suite B2 Kebbell House Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5BE United Kingdom. Change date: 2014-10-16. |
2014-10-16 |
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Accounts. Accounts type dormant. |
2014-05-12 |
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Annual return. With made up date full list shareholders. |
2013-09-03 |
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Accounts. Accounts type dormant. |
2013-04-29 |
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Annual return. With made up date full list shareholders. |
2012-09-14 |
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Officers. Officer name: Marcel Mordechai Galvan. |
2012-02-08 |
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Officers. Officer name: Ela Shah. |
2011-08-31 |
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Incorporation. Incorporation company. |
2011-08-31 |
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