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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09 Dec 2024 |
TM01 |
Termination of appointment of Sumera Hassan as a director on 30 November 2024
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
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03 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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ANNOTATION
Clarification a second filed PSC08 was registered on 16/09/2024
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03 Jul 2024 |
PSC07 |
Cessation of Factor Law Inc as a person with significant control on 11 February 2019
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr. Bryan Alan Carson as a director on 8 November 2023
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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07 Apr 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 6 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England to 11-12 st James's Square Suite 1, 3rd Floor London SW1Y 4LB on 7 April 2022
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2020 |
TM02 |
Termination of appointment of Catherine Ann Doherty as a secretary on 20 April 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Catherine Ann Doherty as a director on 20 April 2020
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13 Nov 2020 |
AP01 |
Appointment of Ms Sumera Hassan as a director on 20 April 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 159-173 st. John Street London EC1V 4QJ to 5 Aldermanbury Square London EC2V 7HR on 8 July 2020
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03 Mar 2020 |
AP01 |
Appointment of Varun Mehta as a director on 27 February 2020
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