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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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06 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Philip John Atherton as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Guy Nessi Douek as a director on 31 March 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
AP01 |
Appointment of Shemer Katz as a director on 30 November 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Nimrod Lehavi as a director on 15 November 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5th Floor One Smart’S Place London WC2B 5LW on 8 March 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Philip John Atherton on 1 February 2022
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30 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2021 |
PSC07 |
Cessation of Simplexcc Limited as a person with significant control on 2 March 2017
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30 Nov 2021 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 19 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 73 Cornhill London EC3V 3QQ on 22 November 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
TM01 |
Termination of appointment of Adrian Vivian Weller as a director on 2 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Philip Atherton as a director on 2 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020
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05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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26 Nov 2019 |
AP04 |
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 November 2019
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