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 |
AA01 |
Current accounting period shortened from 29 May 2024 to 31 December 2023
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31 Dec 2024 |
AD01 |
Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to 55 Loudoun Road St. John's Wood London NW8 0DL on 31 December 2024
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 29 May 2023
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28 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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28 Oct 2024 |
RT01 |
Administrative restoration application
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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Yosef Zekaria on 27 July 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Yosef Zekaria as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 33 Woodcroft Avenue London NW7 2AH United Kingdom to Winston House 2 Dollis Park London N3 1HF on 27 July 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 30 May 2021
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27 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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06 Jul 2021 |
MR04 |
Satisfaction of charge 122132770001 in full
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06 Jul 2021 |
MR01 |
Registration of charge 122132770002, created on 5 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 122132770003, created on 5 July 2021
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05 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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05 Jun 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 May 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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06 Aug 2020 |
MR01 |
Registration of charge 122132770001, created on 31 July 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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