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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29 Jan 2025 |
AD01 |
Registered office address changed from 110-122 New North Place London EC2A 4JA England to 2-6 New North Place London EC2A 4JA on 29 January 2025
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14 Jan 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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03 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Nov 2024 |
DS01 |
Application to strike the company off the register
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21 Aug 2024 |
TM01 |
Termination of appointment of Tim Shanahan as a director on 2 August 2024
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2024 |
TM01 |
Termination of appointment of Stuart Goldstein as a director on 29 January 2024
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27 Feb 2024 |
AP03 |
Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Stuart Goldstein as a director on 29 January 2024
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25 Feb 2024 |
TM02 |
Termination of appointment of Jason Guberman as a secretary on 29 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Tim Shanahan as a director on 27 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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12 Dec 2023 |
AP03 |
Appointment of Mr Jason Guberman as a secretary on 11 December 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Maria Harris as a secretary on 30 November 2023
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18 Sep 2023 |
AP03 |
Appointment of Ms Maria Harris as a secretary on 30 August 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 070821410001 in full
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2023 |
AD01 |
Registered office address changed from Van Gogh House Twickenham Road Isleworth TW7 7DL England to 110-122 New North Place London EC2A 4JA on 23 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 110-122 New North Place London EC2A 4JA to Van Gogh House Twickenham Road Isleworth TW7 7DL on 13 February 2023
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17 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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