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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2024 |
AUD |
Auditor's resignation
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21 Jun 2024 |
AD01 |
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 21 June 2024
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09 Apr 2024 |
MR01 |
Registration of charge 135821610003, created on 5 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge 135821610004, created on 5 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Pinchos Herskovic as a director on 26 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 135821610002 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 135821610001 in full
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18 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Jeffrey Mark Weinzweig on 20 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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05 Nov 2021 |
MR01 |
Registration of charge 135821610001, created on 29 October 2021
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05 Nov 2021 |
MR01 |
Registration of charge 135821610002, created on 29 October 2021
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