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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26 Jun 2024 |
TM01 |
Termination of appointment of Arie Marsel Laor as a director on 14 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Gerard Isaac Mizrahi as a director on 12 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Neville Ossip Weitzman as a director on 12 June 2024
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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30 Aug 2023 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 1 Wilton Crescent London SW1X 8RN on 30 August 2023
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30 Aug 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 30 August 2023
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28 Aug 2023 |
MR04 |
Satisfaction of charge 062724960001 in full
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 16 July 2021
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16 Jul 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 16 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Sep 2020 |
SH02 |
Consolidation of shares on 29 October 2019
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01 Sep 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 29/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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