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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Feb 2022 |
DS01 |
Application to strike the company off the register
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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07 Sep 2021 |
PSC01 |
Notification of Mark James Stephen as a person with significant control on 16 May 2018
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07 Sep 2021 |
PSC07 |
Cessation of Ben Ditkovsky as a person with significant control on 16 May 2018
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07 Sep 2021 |
PSC07 |
Cessation of Joseph Dunner as a person with significant control on 16 May 2018
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07 Sep 2021 |
PSC07 |
Cessation of Matan Abraham Amitai as a person with significant control on 16 May 2018
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Dunner on 5 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 5 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 5 September 2021
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15 Jul 2021 |
AA01 |
Previous accounting period shortened from 28 September 2021 to 30 June 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 May 2020 |
AD01 |
Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 19 May 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Oct 2019 |
MR04 |
Satisfaction of charge 109498680001 in full
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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02 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 September 2018 to 28 September 2018
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05 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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