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 May 2024 |
TM01 |
Termination of appointment of Gerard Peter Loughran as a director on 3 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2024 |
PSC05 |
Change of details for Patty Nominees Ltd as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Joseph Leo Grossmann as a person with significant control on 21 March 2024
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21 Mar 2024 |
SH08 |
Change of share class name or designation
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2024 |
AA |
Full accounts made up to 27 November 2022
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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10 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 March 2024
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 November 2023 to 31 March 2023
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19 Apr 2023 |
PSC05 |
Change of details for Patty Nominees Ltd as a person with significant control on 19 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Joseph Leo Grossmann on 13 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Joseph Leo Grossman on 23 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 28 November 2021
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26 Apr 2022 |
AP01 |
Appointment of Mr Gerard Peter Loughran as a director on 14 April 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 28 November 2020
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21 May 2021 |
MR01 |
Registration of charge 097473020003, created on 20 May 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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17 Aug 2020 |
AA |
Group of companies' accounts made up to 28 November 2019
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07 Jul 2020 |
MR04 |
Satisfaction of charge 097473020002 in full
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