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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19 Aug 2024 |
PSC04 |
Change of details for Mrs Susannah Meisner as a person with significant control on 16 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 36 Shirehall Park London NW4 2QX England to Unit 4, First Floor Technology Park Colindeep Lane London NW9 6BX on 16 August 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2022 |
MR04 |
Satisfaction of charge 129946790004 in full
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26 Aug 2022 |
MR04 |
Satisfaction of charge 129946790003 in full
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12 Aug 2022 |
MR01 |
Registration of charge 129946790005, created on 11 August 2022
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12 Aug 2022 |
MR01 |
Registration of charge 129946790006, created on 11 August 2022
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24 May 2022 |
AD01 |
Registered office address changed from 36 Shirehall Park London NW4 2QX England to 36 Shirehall Park London NW4 2QX on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 115 Craven Park Road London N15 6BL England to 36 Shirehall Park London NW4 2QX on 24 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
PSC01 |
Notification of Susannah Meisner as a person with significant control on 20 May 2022
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23 May 2022 |
AP01 |
Appointment of Ms Susannah Meisner as a director on 20 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Benjamin Daniel Spitzer as a director on 20 May 2022
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23 May 2022 |
PSC07 |
Cessation of Benjamin Daniel Spitzer as a person with significant control on 20 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 36 36 Shirehall Park London Armed Forces Europe NW4 2QX United Kingdom to 115 Craven Park Road London N15 6BL on 23 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom to 36 36 Shirehall Park London Armed Forces Europe NW4 2QX on 20 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
PSC01 |
Notification of Benjamin Daniel Spitzer as a person with significant control on 20 May 2022
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