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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
PSC07 |
Cessation of Francis Joseph Menassa as a person with significant control on 5 July 2023
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08 Sep 2023 |
PSC01 |
Notification of Asher Elmakias as a person with significant control on 5 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Francis Joseph Menassa as a director on 6 July 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 28 Savile Row London W1S 2EU England to Heritage House - Ground Right 2-14 Shortlands London W6 8DJ on 8 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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29 Jun 2023 |
AD01 |
Registered office address changed from 28 Savile Row London W1S 2EY England to 28 Savile Row London W1S 2EU on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Heritage House - Ground Right 2-14 Shortlands London W6 8DJ England to 28 Savile Row London W1S 2EY on 29 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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28 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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24 May 2022 |
TM02 |
Termination of appointment of Jar Services Limited as a secretary on 24 May 2022
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14 May 2022 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to Heritage House - Ground Right 2-14 Shortlands London W6 8DJ on 14 May 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Asher Elmakias on 7 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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03 Nov 2020 |
AP01 |
Appointment of Mr Asher Elmakias as a director on 21 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Gary Higham as a director on 23 July 2020
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