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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 May 2024 |
AD01 |
Registered office address changed from Suite 1, Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU England to Hallswelle House Hallswelle Road London NW11 0DH on 14 May 2024
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2023 |
AA01 |
Current accounting period shortened from 29 November 2022 to 28 November 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Alberto Cohen as a director on 20 November 2023
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20 Nov 2023 |
PSC01 |
Notification of Efriam Gefen as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Genesis Dev Limited as a person with significant control on 20 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Fortair House Monks Way London NW11 0AF England to Suite 1, Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU on 15 November 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 116896170004 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 116896170005 in full
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03 Jan 2023 |
AD01 |
Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to Fortair House Monks Way London NW11 0AF on 3 January 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Mr Alberto Cohen as a director on 7 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Jul 2020 |
MR04 |
Satisfaction of charge 116896170002 in full
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13 Jul 2020 |
MR04 |
Satisfaction of charge 116896170001 in full
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