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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07 Jan 2025 |
AD01 |
Registered office address changed from 33 Cavendish Square Room 408 London W1G 0PW England to 22-25 Portman Close Room S3 London W1H 6BS on 7 January 2025
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03 Jan 2025 |
CH01 |
Director's details changed for Mrs Alia Nadir Taub on 20 December 2024
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03 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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03 Jan 2025 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 33 Cavendish Square Room 408 London W1G 0PW on 3 January 2025
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Apr 2024 |
AD01 |
Registered office address changed from 33 Office 408 Cavendish Square London W1G 0PW England to Aston House Cornwall Avenue London N3 1LF on 12 April 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 33 33 Cavendish Square London W1G 0PW England to 33 Office 408 Cavendish Square London W1G 0PW on 16 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 33 33 Cavendish Square London W1G 0PW on 15 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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16 Oct 2019 |
AD01 |
Registered office address changed from Maplefield Grange Maplefield Lane Chalfont St. Giles HP8 4TY England to 22-25 Portman Close London W1H 6BS on 16 October 2019
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17 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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12 Oct 2018 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Maplefield Grange Maplefield Lane Chalfont St. Giles HP8 4TY on 12 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 1 October 2018
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29 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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