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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28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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02 Sep 2023 |
DS01 |
Application to strike the company off the register
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12 Oct 2022 |
AD01 |
Registered office address changed from Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP England to 1 Aldgate 14th Floor London EC3N 1RE on 12 October 2022
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12 Oct 2022 |
PSC01 |
Notification of Marketa Fischerova as a person with significant control on 1 September 2021
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12 Oct 2022 |
PSC07 |
Cessation of Nomaan Jamal as a person with significant control on 30 August 2021
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12 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Nomaan Jamal as a director on 1 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Marketa Fischerova as a director on 1 September 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Jul 2021 |
PSC01 |
Notification of Nomaan Jamal as a person with significant control on 15 July 2021
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17 Jul 2021 |
AD01 |
Registered office address changed from 1-3 Jewel Road London E17 4QX England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 17 July 2021
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17 Jul 2021 |
PSC07 |
Cessation of Hanbury & Partners Ltd as a person with significant control on 15 July 2021
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17 Jul 2021 |
TM01 |
Termination of appointment of Hanbury & Partners Ltd as a director on 15 July 2021
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2021 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from 28 Leman Street 2nd Floor London E1 8EW England to 1-3 Jewel Road London E17 4QX on 2 October 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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