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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23 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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23 May 2024 |
PSC04 |
Change of details for Mr Emanuel Pollak as a person with significant control on 22 November 2023
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23 May 2024 |
PSC04 |
Change of details for Mr Henry Eis as a person with significant control on 22 November 2023
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23 May 2024 |
CH01 |
Director's details changed for Mr Mike Gutwirth on 22 November 2023
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23 May 2024 |
CH03 |
Secretary's details changed for Mr Mike Gutwirth on 22 November 2023
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Adla House, 2a Hayes Crescent London NW11 0DE England to Hallswelle House 1 Hallswelle Rod London NW11 0DH on 22 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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22 Nov 2023 |
RT01 |
Administrative restoration application
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31 Oct 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
AD01 |
Registered office address changed from 5a Russell Gardens London NW11 9NJ United Kingdom to Adla House, 2a Hayes Crescent London NW11 0DE on 16 June 2023
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06 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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22 Jun 2020 |
PSC07 |
Cessation of Mike Gutwirth as a person with significant control on 23 April 2019
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22 Jun 2020 |
PSC01 |
Notification of Emanuel Pollak as a person with significant control on 23 April 2019
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22 Jun 2020 |
PSC01 |
Notification of Henry Eis as a person with significant control on 23 April 2019
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30 Aug 2019 |
MR01 |
Registration of charge 119584130001, created on 20 August 2019
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