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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24 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Haskell Elias on 19 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 11 December 2024
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mr Haskell Elias as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Haskell Elias on 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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13 Jan 2023 |
AD01 |
Registered office address changed from Elias House 3 Aintree Road Perivale Greenford Middlesex UB6 7LA to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 January 2023
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14 Dec 2022 |
PSC01 |
Notification of Haskell Elias as a person with significant control on 6 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of David Mamistvalov as a person with significant control on 6 December 2022
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22 Nov 2022 |
OC |
S1096 Court Order to Rectify
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03 Oct 2022 |
ANNOTATION |
Rectified The form AD01 was removed from the public register on 22/11/2022 pursuant to order of court.
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03 Oct 2022 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 22/11/2022 pursuant to order of court.
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03 Oct 2022 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 22/11/2022 pursuant to order of court.
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29 Sep 2022 |
AP01 |
Appointment of Mr Haskell Elias as a director on 28 July 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from , Suite 7 70 Duke Street, Mayfair, London, W1K 6JX, England to Elias House 3 Aintree Road Perivale Greenford Middlesex UB6 7LA on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of David Mamistvalov as a director on 28 July 2022
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11 Feb 2022 |
AA |
Micro company accounts made up to 24 May 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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