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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jan 2023 |
PSC04 |
Change of details for Judita Hirsch as a person with significant control on 1 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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20 Jan 2023 |
PSC04 |
Change of details for Judita Hirsch as a person with significant control on 18 January 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Apr 2021 |
MR01 |
Registration of charge 083054480003, created on 6 April 2021
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12 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Dorian Hirsch on 11 February 2021
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12 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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03 Jan 2020 |
PSC04 |
Change of details for Judita Hirsch as a person with significant control on 3 July 2018
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03 Jan 2020 |
AD01 |
Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 3 January 2020
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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19 Oct 2018 |
AD01 |
Registered office address changed from 13 the Gardens Brookmans Park Hatfield Hertfordshire AL9 7UL to 45 Cadogan Gardens London SW3 2AQ on 19 October 2018
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05 Oct 2018 |
AP01 |
Appointment of Mr Dorian Hirsch as a director on 22 June 2018
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05 Jul 2018 |
TM02 |
Termination of appointment of Stuart Leigh as a secretary on 22 June 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Stuart Leigh as a director on 22 June 2018
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