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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22 Jul 2020 |
TM02 |
Termination of appointment of Christakis Christofi as a secretary on 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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26 Jun 2020 |
PSC05 |
Change of details for Juliway Limited as a person with significant control on 24 March 2018
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26 Jun 2020 |
PSC02 |
Notification of Juliway Limited as a person with significant control on 7 March 2018
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26 Jun 2020 |
PSC07 |
Cessation of Bnp Paribas Trust Corporation Limited & Anlet as a person with significant control on 7 March 2018
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 29 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 29 December 2017
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13 Aug 2018 |
CS01 |
09/06/18 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 29 December 2016
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01 May 2018 |
TM01 |
Termination of appointment of Sam Shores as a director on 7 March 2018
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01 May 2018 |
AP01 |
Appointment of Moses Schreiber as a director on 7 March 2018
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29 Dec 2017 |
AA01 |
Current accounting period shortened from 30 December 2016 to 29 December 2016
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18 Dec 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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18 Dec 2017 |
PSC02 |
Notification of Bnp Paribas Trust Corporation Limited & Anlet as a person with significant control on 6 April 2016
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18 Dec 2017 |
PSC02 |
Notification of Eagle Star Life Assurance Company as a person with significant control on 6 April 2016
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18 Dec 2017 |
PSC02 |
Notification of Primark Stores Limited as a person with significant control on 6 April 2016
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23 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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03 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2017 |
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AL to 33 Cavendish Square London W1G 0PW on 24 February 2017
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24 Feb 2017 |
AP03 |
Appointment of Mr Christakis Christofi as a secretary on 19 January 2017
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24 Feb 2017 |
AP01 |
Appointment of Mr Guy Ian Swinburn Wilson as a director on 19 January 2017
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24 Feb 2017 |
TM01 |
Termination of appointment of Charles Owen Law as a director on 19 January 2017
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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