Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
04 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 May 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
11 May 2023 |
MR06 |
Statement of company acting as a trustee on charge 044294230005
|
|
|
10 May 2023 |
MR04 |
Satisfaction of charge 044294230004 in full
|
|
|
05 May 2023 |
MR01 |
Registration of charge 044294230005, created on 4 May 2023
|
|
|
24 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 May 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Arye Grossnass as a director on 17 January 2022
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Ivor Smith as a director on 17 January 2022
|
|
|
18 Jan 2022 |
PSC07 |
Cessation of Ivor Smith as a person with significant control on 17 January 2022
|
|
|
20 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 May 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
18 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 May 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
27 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
15 Jun 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
|
|
|
08 May 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 May 2018 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
08 May 2018 |
MR04 |
Satisfaction of charge 044294230003 in full
|
|
|
08 May 2018 |
MR01 |
Registration of charge 044294230004, created on 4 May 2018
|
|
|
18 Apr 2018 |
PSC04 |
Change of details for Mr Leo Noe as a person with significant control on 6 April 2016
|
|