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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2022 |
DS01 |
Application to strike the company off the register
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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21 Sep 2020 |
PSC02 |
Notification of Harari & Fieldman Properties Limited as a person with significant control on 1 July 2020
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18 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2020
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09 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from 64 Harris & Trotter New Cavendish Street London W1G 8TP England to Summit House 170 Finchley Road London NW3 6BP on 3 August 2020
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01 Jul 2020 |
AP03 |
Appointment of Mrs Susan Harari as a secretary on 1 July 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Charles William Alexander Skinner as a secretary on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Charles William Alexander Skinner as a director on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Stephen Jeffrey Barry as a director on 1 July 2020
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02 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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24 Oct 2017 |
AD01 |
Registered office address changed from C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS to 64 Harris & Trotter New Cavendish Street London W1G 8TP on 24 October 2017
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17 Oct 2017 |
AP01 |
Appointment of Mr Stephen Jeffrey Barry as a director on 4 October 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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