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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
PSC04 |
Change of details for Margery Kraus as a person with significant control on 2 July 2020
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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11 May 2023 |
TM02 |
Termination of appointment of Gerardo Ariel Lapetina as a secretary on 28 April 2023
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27 Mar 2023 |
MR01 |
Registration of charge 025163640005, created on 23 March 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2023 |
MR01 |
Registration of charge 025163640004, created on 14 March 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CH03 |
Secretary's details changed for Gerardo Ariel Lapetina on 1 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 40 Strand London WC2N 5RW on 1 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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22 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2022 |
AD01 |
Registered office address changed from Victoria House Bloomsbury Square London WC1B 4DA United Kingdom to 19-23 Wells Street London W1T 3PQ on 4 February 2022
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15 Jul 2021 |
AD01 |
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Victoria House Bloomsbury Square London WC1B 4DA on 15 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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24 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
CH01 |
Director's details changed for Bradley Staples on 2 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Margery Kraus on 2 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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