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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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 25 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 25 March 2022
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 25 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2023
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30 Jul 2020 |
AP03 |
Appointment of Mr Myron Simeon Isaac Green as a secretary on 15 April 2020
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28 Jul 2020 |
PSC01 |
Notification of Esthera Green as a person with significant control on 15 April 2020
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28 Jul 2020 |
TM02 |
Termination of appointment of David Walter Green as a secretary on 15 April 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of David Walter Green as a director on 15 April 2020
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28 Jul 2020 |
PSC07 |
Cessation of David Walter Green as a person with significant control on 15 April 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 25 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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07 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/09/2018
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 25 March 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2019.
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10 Nov 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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