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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 30 June 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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10 Aug 2022 |
PSC07 |
Cessation of Gordon Ralph Stewart as a person with significant control on 7 August 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 27 September 2020
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23 Dec 2021 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 22 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Frances Gordon as a director on 22 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 27 September 2019
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Alex Smotlak on 18 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 18 November 2021
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09 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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19 Oct 2020 |
PSC01 |
Notification of Gordon Ralph Stewart as a person with significant control on 1 September 2020
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19 Oct 2020 |
PSC07 |
Cessation of Isaac Michan Cojab as a person with significant control on 1 September 2020
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19 Oct 2020 |
PSC07 |
Cessation of Alberto Michan Mussri as a person with significant control on 1 September 2020
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07 Sep 2020 |
PSC07 |
Cessation of Matthew James Butterfield as a person with significant control on 9 June 2019
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25 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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