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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23 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Muboriz Muborakshoev on 6 June 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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20 Dec 2021 |
PSC01 |
Notification of Muboriz Muborakshoev as a person with significant control on 8 April 2016
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10 Dec 2021 |
PSC07 |
Cessation of Oliver Rothschild as a person with significant control on 1 January 2020
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10 Dec 2021 |
TM01 |
Termination of appointment of Oliver Rothschild as a director on 2 January 2020
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 May 2021 |
CH01 |
Director's details changed for Mr Muboriz Muborak on 14 May 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 207 Proton Tower, 8 Blackwall Way London E14 9GN United Kingdom to 401 Porselain House 20 st Pauls Way London E3 4YG on 6 April 2021
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26 Feb 2021 |
PSC01 |
Notification of Oliver Rothschild as a person with significant control on 1 January 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from 401 Porselain House 20 st Pauls Way London England E3 4YG United Kingdom to 207 Proton Tower, 8 Blackwall Way London E14 9GN on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Oliver Rothschild as a director on 1 January 2018
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Muboriz Muborakshoev on 2 January 2020
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25 Feb 2021 |
PSC07 |
Cessation of Muboriz Muborakshoev as a person with significant control on 1 November 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Oliver Rothschild as a director on 1 March 2019
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20 Nov 2020 |
AD01 |
Registered office address changed from 207 Proton Tower, 8 Blackwall Way London E14 9GN United Kingdom to 401 Porselain House 20 st Pauls Way London England E3 4YG on 20 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 54 54 Derwent House Southern Grove London E3 4PU United Kingdom to 207 Proton Tower, 8 Blackwall Way London E14 9GN on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Oliver Rothschild on 1 January 2018
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