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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2024 |
DS01 |
Application to strike the company off the register
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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21 Apr 2023 |
PSC04 |
Change of details for Mrs Mireille Attas as a person with significant control on 1 February 2023
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21 Apr 2023 |
PSC07 |
Cessation of Jack Ely Attas as a person with significant control on 1 February 2023
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19 Dec 2022 |
TM02 |
Termination of appointment of Jack Ely Attas as a secretary on 3 June 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Jack Ely Attas as a director on 3 June 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Jack Ely Attas as a person with significant control on 16 December 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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24 Feb 2022 |
CH03 |
Secretary's details changed for Mr Jack Ely Attas on 5 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Jack Ely Attas on 5 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Jack Ely Attas on 5 February 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 13 the Baynards 27 Hereford Road London W2 4TQ England to Savoy House Savoy Circus London W3 7DA on 31 January 2022
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Veronique Attas on 16 December 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Jack Ely Attas on 1 June 2021
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12 Jul 2021 |
CH03 |
Secretary's details changed for Mr Jack Ely Attas on 1 June 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 15 the Baynards 27 Hereford Road London W2 4TQ England to 13 the Baynards 27 Hereford Road London W2 4TQ on 12 July 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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01 Sep 2020 |
AP01 |
Appointment of Mrs Veronique Attas as a director on 9 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Matthew Rhys Evans as a director on 15 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Mireille Attas as a director on 5 August 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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