Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Sep 2024 |
MR04 |
Satisfaction of charge 126511710001 in full
|
|
|
03 Sep 2024 |
MR04 |
Satisfaction of charge 126511710002 in full
|
|
|
03 Sep 2024 |
MR04 |
Satisfaction of charge 126511710003 in full
|
|
|
18 Jul 2024 |
AUD |
Auditor's resignation
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
08 Apr 2024 |
AP03 |
Appointment of Mrs Lynn Ann Wright as a secretary on 7 April 2024
|
|
|
12 Sep 2023 |
MR01 |
Registration of charge 126511710004, created on 4 September 2023
|
|
|
12 Sep 2023 |
MR01 |
Registration of charge 126511710005, created on 4 September 2023
|
|
|
16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Jeffrey Mark Weinzweig on 3 August 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Richard Shooter on 3 August 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from 51 Brampton Grove London NW4 4AH England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 14 July 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Mark Richard Shooter as a director on 5 July 2023
|
|
|
06 Jul 2023 |
TM02 |
Termination of appointment of Irina Yankova as a secretary on 5 July 2023
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to 51 Brampton Grove London NW4 4AH on 27 June 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Michel Dadoun as a director on 26 June 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mr Michel Dadoun as a director on 15 June 2023
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Mark Richard Shooter as a director on 14 June 2023
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 228 42 Watford Way London NW4 3AL on 6 June 2023
|
|
|
06 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jun 2022 |
AP03 |
Appointment of Miss Irina Yankova as a secretary on 9 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|