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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10 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Simon Russell Greenspan as a person with significant control on 1 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Russell Greenspan on 1 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from C/O Charles Alexander & Co. 67 Grosvenor Street Mayfair London W1K 3JN England to 29 Well Walk London NW3 1BY on 12 January 2024
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22 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 115 Uxbridge Road Harrow HA3 6DJ United Kingdom to C/O Charles Alexander & Co. 67 Grosvenor Street Mayfair London W1K 3JN on 29 June 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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24 May 2018 |
AP03 |
Appointment of Mr Simon Russell Greenspan as a secretary on 24 May 2018
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24 May 2018 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 115 Uxbridge Road Harrow HA3 6DJ on 24 May 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-23
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11 Jan 2018 |
PSC01 |
Notification of Simon Russell Greenspan as a person with significant control on 5 January 2018
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11 Jan 2018 |
PSC07 |
Cessation of Jeremy Lloyd Seymour as a person with significant control on 5 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Mr Simon Russell Greenspan as a director on 5 January 2018
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09 Jan 2018 |
TM01 |
Termination of appointment of Jeremy Lloyd Seymour as a director on 5 January 2018
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