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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31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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23 Dec 2024 |
DS01 |
Application to strike the company off the register
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Lousky on 18 December 2024
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18 Dec 2024 |
PSC05 |
Change of details for Majy Limited as a person with significant control on 18 December 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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06 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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04 May 2022 |
PSC07 |
Cessation of Diamondere Inc as a person with significant control on 31 May 2021
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04 May 2022 |
PSC05 |
Change of details for Majy Limited as a person with significant control on 31 May 2021
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Linda Helen Lousky as a director on 12 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Simon Lousky as a person with significant control on 11 February 2021
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12 Feb 2021 |
PSC03 |
Notification of Diamondere Inc as a person with significant control on 11 February 2021
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12 Feb 2021 |
PSC02 |
Notification of Majy Limited as a person with significant control on 11 February 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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06 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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27 Apr 2020 |
PSC04 |
Change of details for Mr Simon Lousky as a person with significant control on 27 April 2020
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