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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13 Dec 2024 |
CH01 |
Director's details changed for Mrs Latifa Namira Cunnane on 13 December 2024
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13 Dec 2024 |
CH01 |
Director's details changed for Mr Haskell Elias on 13 December 2024
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13 Dec 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 13 December 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Aug 2024 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 30 November 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Jul 2024 |
PSC04 |
Change of details for Mr Haskell Elias as a person with significant control on 26 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Mozelle Elias as a person with significant control on 26 June 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Mozelle Elias as a secretary on 3 July 2024
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Haskell Elias as a person with significant control on 6 April 2016
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06 Jan 2023 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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20 Dec 2022 |
PSC04 |
Change of details for Mozelle Elias as a person with significant control on 20 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Haskell Elias as a person with significant control on 20 December 2022
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20 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Mozelle Elias on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Haskell Elias on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mrs Latifa Namira Cunnane on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 20 December 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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