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Company number 10807321

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	MR01	Registration of charge 108073210001, created on 7 February 2020	View PDF Registration of charge 108073210001, created on 7 February 2020 - link opens in a new window - 11 pages (11 pages)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 8 pages (8 pages)
17 Jul 2018	PSC04	Change of details for Mrs Jill Ann Kipnis as a person with significant control on 9 August 2017	View PDF Change of details for Mrs Jill Ann Kipnis as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC04	Change of details for Mr Michael Misha Kipnis as a person with significant control on 9 August 2017	View PDF Change of details for Mr Michael Misha Kipnis as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CH01	Director's details changed for Mr Michael Misha Kipnis on 25 October 2017	View PDF Director's details changed for Mr Michael Misha Kipnis on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CH01	Director's details changed for Mrs Jill Ann Kipnis on 25 October 2017	View PDF Director's details changed for Mrs Jill Ann Kipnis on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC04	Change of details for Mr Michael Misha Kipnis as a person with significant control on 25 October 2017	View PDF Change of details for Mr Michael Misha Kipnis as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC04	Change of details for Mrs Jill Ann Kipnis as a person with significant control on 25 October 2017	View PDF Change of details for Mrs Jill Ann Kipnis as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AD01	Registered office address changed from 12 Oakleigh Park North London N20 9AR to 30 City Road London EC1Y 2AB on 27 October 2017	View PDF Registered office address changed from 12 Oakleigh Park North London N20 9AR to 30 City Road London EC1Y 2AB on 27 October 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivide & section 636 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivide & section 636 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-07 GBP 2	View PDF Incorporation Statement of capital on 2017-06-07 GBP 2 - link opens in a new window - 36 pages (36 pages)

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