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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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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04 Sep 2023 |
PSC01 |
Notification of Michael Robert Meltzer as a person with significant control on 28 May 2021
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04 Sep 2023 |
PSC07 |
Cessation of Michael Robert Meltzer as a person with significant control on 9 August 2021
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2022 |
PSC04 |
Change of details for Mr Michael Robert Meltzer as a person with significant control on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Robert Meltzer on 12 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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13 May 2022 |
AD01 |
Registered office address changed from 64 Nile Street International House London N1 7SR England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 May 2022
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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09 Aug 2021 |
PSC01 |
Notification of Michael Robert Meltzer as a person with significant control on 9 August 2021
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09 Aug 2021 |
PSC07 |
Cessation of Sebastian Sauerborn as a person with significant control on 9 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Sebastian Sauerborn as a director on 9 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Michael Robert Meltzer as a director on 9 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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27 May 2021 |
PSC07 |
Cessation of Roman Zerga as a person with significant control on 27 May 2021
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27 May 2021 |
PSC01 |
Notification of Sebastian Sauerborn as a person with significant control on 27 May 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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