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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2022 |
DS01 |
Application to strike the company off the register
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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04 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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18 Aug 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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16 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor Front, Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 16 August 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/10/2021.
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22 Jan 2020 |
TM01 |
Termination of appointment of Thomas Kerbusch as a director on 22 January 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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30 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2018 |
PSC07 |
Cessation of Lucien Lewys Abenhaim as a person with significant control on 14 June 2018
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17 Jul 2018 |
TM01 |
Termination of appointment of Alan Lefkowitz as a director on 20 June 2018
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17 Jul 2018 |
AP01 |
Appointment of Mr Richard James Wilson as a director on 20 June 2018
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21 May 2018 |
AP01 |
Appointment of Mr Alan Lefkowitz as a director on 16 April 2018
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21 May 2018 |
AP01 |
Appointment of Richard Michael Traynor as a director on 16 April 2018
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21 May 2018 |
AP01 |
Appointment of Michael Andrew Schemick as a director on 16 April 2018
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