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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from Broadgate Tower 20 Primrose Street, 12th Floor London EC2A 2EW England to Spaces Cannon Street 60 Cannon Street London EC4N 6NP on 30 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Mrs. Alison Lange Engel as a director on 9 May 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Aug 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2021 |
MR04 |
Satisfaction of charge 080721230001 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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17 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Simon James Berg Ceros Crowd Fusion Ltd. 59 Colebrook Row London N1 8AF
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01 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Aug 2019 |
AP03 |
Appointment of Robert Bender as a secretary on 16 May 2019
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26 Aug 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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26 Aug 2019 |
TM02 |
Termination of appointment of Matthew Gelb as a secretary on 16 May 2019
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Apr 2019 |
PSC01 |
Notification of Simon James Berg as a person with significant control on 26 June 2016
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04 Feb 2019 |
AD01 |
Registered office address changed from 59 Colebrook Row London N1 8AF United Kingdom to Broadgate Tower 20 Primrose Street, 12th Floor London EC2A 2EW on 4 February 2019
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11 Jun 2018 |
AD01 |
Registered office address changed from Old Mill House Mill Lane Reading Berkshire RG31 7RS to 59 Colebrook Row London N1 8AF on 11 June 2018
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Simon James Berg Ceros Crowd Fusion Ltd. 59 Colebrook Row London N1 8AF
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