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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27 Dec 2024 |
RP10 |
Address of person with significant control Mr Yuri Ganfeld changed to 07023114 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 December 2024
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27 Dec 2024 |
RP10 |
Address of person with significant control Mr Peter Brook changed to 07023114 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 December 2024
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27 Dec 2024 |
RP09 |
Address of officer Mr Yuri Ganfeld changed to 07023114 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 December 2024
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27 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07023114 - Companies House Default Address, Cardiff, CF14 8LH on 27 December 2024
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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2024 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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25 Feb 2024 |
AD01 |
Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 25 February 2024
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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04 Oct 2022 |
PSC01 |
Notification of Yuri Ganfeld as a person with significant control on 18 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Mar 2022 |
TM01 |
Termination of appointment of Peter Brook as a director on 9 March 2022
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19 Mar 2022 |
AP01 |
Appointment of Mr Yuri Ganfeld as a director on 7 March 2022
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31 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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28 Dec 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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