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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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2020
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29 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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28 Aug 2024 |
PSC04 |
Change of details for Philip Joseph Benezra as a person with significant control on 28 August 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mrs Nina Benezra as a person with significant control on 4 August 2024
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16 Aug 2024 |
PSC04 |
Change of details for Philip Joseph Benezra as a person with significant control on 31 December 2020
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16 Aug 2024 |
PSC01 |
Notification of Nina Benezra as a person with significant control on 31 December 2020
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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16 Aug 2024 |
PSC01 |
Notification of Philip Joseph Benezra as a person with significant control on 6 August 2019
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16 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Joseph Benezra on 15 June 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London United Kingdom NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/09/2024.
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 December 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Philip Joseph Benezra on 20 January 2020
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20 Jan 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Prince Albert Road London United Kingdom NW1 7SN on 20 January 2020
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