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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29 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Yishay Malkov as a director on 11 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew Kirkland Bassadone as a director on 10 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mrs Sharon Michelle Badelek as a director on 10 August 2023
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Mr Matthew David Fanthorpe as a director on 11 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Oliver Williams as a director on 11 November 2022
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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02 Feb 2021 |
AD01 |
Registered office address changed from 12 Great Portland Street Second Floor London W1W 8QN England to 20 st. Thomas Street London SE1 9RS on 2 February 2021
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 30 September 2019
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16 Sep 2020 |
TM01 |
Termination of appointment of Andrew Philip Bradshaw as a director on 14 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor 47 Marylebone Lane London W1U 2NT England to 12 Great Portland Street Second Floor London W1W 8QN on 16 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Yishay Malkov as a director on 14 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Oliver Williams as a director on 14 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Andrew Philip Bradshaw as a person with significant control on 28 August 2020
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11 Sep 2020 |
PSC02 |
Notification of Scp Sugar Ltd as a person with significant control on 28 August 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Philip Bradshaw as a person with significant control on 6 April 2016
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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