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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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Mar 2020 |
DS01 |
Application to strike the company off the register
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Feb 2020 |
PSC02 |
Notification of Teahouse Associates Ltd as a person with significant control on 18 July 2018
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03 Feb 2020 |
PSC07 |
Cessation of Charles Gabriel Rifkind as a person with significant control on 18 July 2018
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03 Feb 2020 |
PSC07 |
Cessation of Jonathan Levy as a person with significant control on 18 July 2018
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Charles Gabriel Rifkind on 31 December 2019
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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14 Jan 2019 |
AD01 |
Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on 14 January 2019
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14 Jan 2019 |
PSC04 |
Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 6 April 2016
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14 Jan 2019 |
PSC04 |
Change of details for Mr Jonathan Levy as a person with significant control on 6 April 2016
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14 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2019
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26 Sep 2018 |
AD01 |
Registered office address changed from 15 Hall Road St Johns Wood London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 26 September 2018
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10 Sep 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Jonathan Levy as a secretary on 18 July 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of Jonathan Levy as a director on 18 July 2018
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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03 Jan 2018 |
PSC01 |
Notification of Charles Gabriel Rifkind as a person with significant control on 6 April 2016
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03 Jan 2018 |
PSC01 |
Notification of Jonathan Levy as a person with significant control on 6 April 2016
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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