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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16 Dec 2024 |
PSC07 |
Cessation of Francis Joseph Menassa as a person with significant control on 29 October 2024
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16 Dec 2024 |
PSC01 |
Notification of Nick Asheshov as a person with significant control on 29 October 2024
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05 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2024
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05 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2024 |
PSC02 |
Notification of Cisa Trust Company (Switzerland) Sa as a person with significant control on 29 October 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 28 Savile Row London W1S 2EU England to 10th Floor, 240 Blackfriars Road London SE1 8NW on 28 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Nicolas Feron as a director on 29 October 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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05 Nov 2024 |
AP01 |
Appointment of Mr Nick Asheshov as a director on 29 October 2024
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19 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2024 |
TM01 |
Termination of appointment of Francis Joseph Menassa as a director on 14 June 2023
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17 Oct 2024 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to 28 Savile Row London W1S 2EU on 7 October 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Jul 2022 |
TM01 |
Termination of appointment of Iain Lawrie Shearer as a director on 27 July 2022
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22 Jun 2022 |
CS01 |
07/06/22 Statement of Capital gbp 6563.502
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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19 May 2022 |
MR04 |
Satisfaction of charge 112526090002 in full
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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