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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14 Sep 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2021 |
TM01 |
Termination of appointment of Barry Theodore Rubin as a director on 19 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Jane Rubin as a director on 5 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Jane Rubin as a person with significant control on 5 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Jane Rubin as a secretary on 5 March 2021
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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17 Aug 2017 |
PSC04 |
Change of details for Dr Barry Theodore Rubin as a person with significant control on 16 August 2017
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17 Aug 2017 |
CH01 |
Director's details changed for Mrs Jane Rubin on 16 August 2017
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17 Aug 2017 |
CH01 |
Director's details changed for Dr Barry Theodore Rubin on 16 August 2017
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17 Aug 2017 |
CH03 |
Secretary's details changed for Mrs Jane Rubin on 16 August 2017
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17 Aug 2017 |
PSC04 |
Change of details for Lani Kate Rubin as a person with significant control on 16 August 2017
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17 Aug 2017 |
PSC04 |
Change of details for Mrs Jane Rubin as a person with significant control on 16 August 2017
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01 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 May 2017 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Ground Floor Warwick House Industrial Estate Banbury Road Southam CV47 2PT on 25 May 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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16 Mar 2017 |
CH01 |
Director's details changed for Dr Barry Theodore Rubin on 1 March 2017
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16 Mar 2017 |
CH03 |
Secretary's details changed for Mrs Jane Rubin on 1 March 2017
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16 Mar 2017 |
AD01 |
Registered office address changed from C/O Rhodes & Rhodes 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 16 March 2017
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16 Mar 2017 |
CH01 |
Director's details changed for Mrs Jane Rubin on 1 March 2017
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