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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2024 |
DS01 |
Application to strike the company off the register
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06 Sep 2024 |
MR04 |
Satisfaction of charge 113036990001 in full
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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21 Mar 2023 |
PSC05 |
Change of details for 40-46 Surbiton Road Limited as a person with significant control on 21 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Christos Dimitriadis on 14 March 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
TM01 |
Termination of appointment of Russell Steven Coetzee as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Christos Dimitriadis as a director on 31 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 1 February 2023
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01 Feb 2023 |
MR01 |
Registration of charge 113036990001, created on 31 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Oct 2022 |
PSC05 |
Change of details for 40-46 Surbiton Road Limited as a person with significant control on 10 February 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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11 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 11 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 10 February 2022
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02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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01 Nov 2021 |
TM01 |
Termination of appointment of Odelya Vazana as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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