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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Philip Levy on 25 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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20 Nov 2020 |
TM02 |
Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
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18 Nov 2020 |
RP04PSC02 |
Second filing for the notification of Roxi Enterprises (Uk) Limited as a person with significant control
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03 Nov 2020 |
RP04PSC07 |
Second filing for the cessation of Timothy Philip Levy as a person with significant control
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23 Sep 2020 |
AP04 |
Appointment of 2020 Secretarial Limited as a secretary on 20 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 82 st John Street London EC1M 4JN on 21 August 2020
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21 Aug 2020 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 20 August 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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22 Nov 2019 |
PSC02 |
Notification of Roxi Enterprises (Uk) Limited as a person with significant control on 26 March 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 18/11/2020
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22 Nov 2019 |
PSC07 |
Cessation of Timothy Philip Levy as a person with significant control on 15 December 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 03/11/2020.
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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11 Dec 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
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