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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Timothy Machin as a director on 22 March 2024
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04 Apr 2024 |
AP03 |
Appointment of Mrs Natalie Ann Paddock as a secretary on 22 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Simon Julian Harper as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Julian Patrick Shovlin as a director on 22 March 2024
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25 Mar 2024 |
PSC05 |
Change of details for Ismash Uk Trading Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Greenhill House 90-93 Cowcross Street London EC1M 6BF England to Holborn Gate 330 High Holborn Holborn London WC1V 7QH on 29 February 2024
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22 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2022 |
AD01 |
Registered office address changed from Suite 3.08 20 Procter Street London WC1V 6NX United Kingdom to Greenhill House 90-93 Cowcross Street London EC1M 6BF on 5 March 2022
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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