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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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05 Nov 2024 |
PSC04 |
Change of details for Mr Daniel Yitzhak Baliti as a person with significant control on 5 November 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Yitzhak Baliti as a person with significant control on 15 August 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Marco Van Embden on 15 August 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Jacques Van Embden on 15 August 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Yitzhak Baliti on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Jeremy Leon Spencer on 12 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Jeremy Leon Spencer on 12 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Marco Van Embden on 24 May 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Jacques Van Embden on 24 May 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Yitzhak Baliti on 24 May 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Marco Van Embden on 28 April 2023
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26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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