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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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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17 Jul 2023 |
CH01 |
Director's details changed for Ms Jacqueline Lauren Marcos on 4 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Graham Wright on 4 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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20 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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18 May 2022 |
PSC02 |
Notification of Lenslife Inc. as a person with significant control on 6 October 2021
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07 Feb 2022 |
PSC04 |
Change of details for Ms Jacqueline Lauren Marcos as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Wright as a person with significant control on 7 February 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Jacqueline Lauren Marcos on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Graham Wright on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from , 9 Palace Court, Suite 4, London, W2 4LP, England to 86-90 Paul Street London EC2A 4NE on 5 January 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from , 58-59 Brompton Square Flat 9, London, SW3 2AG, United Kingdom to 86-90 Paul Street London EC2A 4NE on 24 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Moris Mashali as a director on 10 July 2020
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24 Jul 2020 |
PSC07 |
Cessation of Moris Mashali as a person with significant control on 10 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 28/09/2020 shareholder information
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27 May 2020 |
PSC01 |
Notification of Jacqueline Lauren Marcos as a person with significant control on 17 June 2019
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