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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 20 First Floor 20 Orange Street London WC2 7EF England to First Floor 20 Orange Street London WC2H 7EF on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Third Floor, One Strand Grand Buildings Trafalgar Square London WC2N 5HR England to 20 First Floor 20 Orange Street London WC2 7EF on 7 August 2024
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17 May 2024 |
TM01 |
Termination of appointment of Florian Sylvian Kaufmann as a director on 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 5 January 2018
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 23 March 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 8 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Florian Sylvian Kaufmann on 20 August 2018
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 10 November 2016
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Fuad Dean on 30 January 2013
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
MR01 |
Registration of charge 039612770009, created on 20 May 2019
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