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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07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Stephen Gerrard Brady as a director on 7 February 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor, 9 Devonshire Square London EC2M 4YD England to 2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF on 15 December 2022
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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17 Jan 2022 |
AD01 |
Registered office address changed from 199 Bishopsgate Spitalfields London EC2M 3TY United Kingdom to 3rd Floor, 9 Devonshire Square London EC2M 4YD on 17 January 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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23 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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22 Jun 2021 |
PSC04 |
Change of details for David Benjamin Brakha as a person with significant control on 22 June 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Gerrard Brady on 6 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 199 Bishopsgate Spitalfields London EC2M 3TY on 5 February 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Sharon Brakha as a director on 23 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Stephen Gerrard Brady as a director on 23 January 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-17
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