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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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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09 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2021 |
PSC04 |
Change of details for Mr Dennis Alec Nemerov as a person with significant control on 1 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Dennis Alec Nemerov on 1 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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09 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 November 2019
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30 Oct 2020 |
AD01 |
Registered office address changed from Aldgate Tower Leman Street London E1 8FA England to 7 Bell Yard London WC2A 2JR on 30 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Dennis Alec Nemerov on 30 October 2020
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2020 |
SH02 |
Sub-division of shares on 18 August 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from 77 Leadenhall Street London EC3A 3DE England to Aldgate Tower Leman Street London E1 8FA on 12 February 2020
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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19 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from 77 Leadenhall St, London EC3A 3DE 77 Leadenhall Street London EC3A 3DE England to 77 Leadenhall Street London EC3A 3DE on 13 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 26 Summerston House 51 Starboard Way London E16 2PE United Kingdom to 77 Leadenhall St, London EC3A 3DE 77 Leadenhall Street London EC3A 3DE on 13 November 2019
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