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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11 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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18 Nov 2024 |
MR04 |
Satisfaction of charge 072457040002 in full
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22 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 8 April 2024
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09 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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18 Dec 2023 |
OC |
S1096 Court Order to Rectify
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29 Sep 2023 |
ANNOTATION |
Rectified The MR01 was removed from the public register on 18/12/2023 pursuant to order of court.
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25 Sep 2023 |
MR01 |
Registration of charge 072457040002, created on 13 September 2023
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04 Sep 2023 |
PSC01 |
Notification of Nadia Turan as a person with significant control on 1 May 2023
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04 Sep 2023 |
PSC01 |
Notification of Torsten Mauz as a person with significant control on 1 May 2023
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 16 Theobalds Road London WC1X 8SL England to 71-73 Carter Lane London EC4V 5EQ on 24 February 2022
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09 Jan 2022 |
AD01 |
Registered office address changed from 20 Irving Street London WC2H 7AU England to 16 Theobalds Road London WC1X 8SL on 9 January 2022
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15 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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28 Sep 2020 |
MR01 |
Registration of charge 072457040001, created on 24 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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18 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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01 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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30 Jun 2019 |
CH01 |
Director's details changed for Ms Nadia Turan on 20 June 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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