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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14 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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13 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2022 |
AD01 |
Registered office address changed from , Gorden House 1-6 Station Road, London, NW7 2JY, England to Gable House 239 Regents Park Road London N3 3LF on 10 June 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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16 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Ms Svitlana Sabrychenko as a director
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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31 Mar 2021 |
PSC02 |
Notification of The Athena Trust as a person with significant control on 29 June 2020
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31 Mar 2021 |
AP01 |
Appointment of Ms Svitlana Sabrychenko as a director on 1 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16/04/21
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31 Mar 2021 |
PSC07 |
Cessation of Simon Mark Levy as a person with significant control on 30 June 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Simon Mark Levy as a director on 29 June 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from , Suite Q, Athene House 86 the Broadway, London, NW7 3TD, United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 23 March 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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05 Aug 2020 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 30 June 2020
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05 Aug 2020 |
PSC01 |
Notification of Simon Mark Levy as a person with significant control on 30 June 2020
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