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)
|
|
14 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Apr 2024 |
LLCS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Mar 2024 |
LLPSC04 |
Change of details for Mr Geldimammet Gurbanov as a person with significant control on 27 March 2024
|
|
|
14 Apr 2023 |
LLCS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
10 Mar 2023 |
LLAP02 |
Appointment of Global Private Equity Group Ltd. as a member on 7 March 2023
|
|
|
10 Mar 2023 |
LLAP02 |
Appointment of Centrebridge Holdings Limited as a member on 7 March 2023
|
|
|
10 Mar 2023 |
LLAD01 |
Registered office address changed from Unit 111221 2nd Floor 6 Market Place London, Fitzrovia W1W 8AF United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 10 March 2023
|
|
|
07 Mar 2023 |
LLTM01 |
Termination of appointment of Luther Antoine Yahnick Denis as a member on 7 March 2023
|
|
|
07 Mar 2023 |
LLTM01 |
Termination of appointment of Juliette Michel Clarisse as a member on 7 March 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
12 Apr 2022 |
LLCS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
|
|
|
15 Mar 2022 |
LLAD01 |
Registered office address changed from Suite 8 st Loyes House 20 st Loyes Street Bedford MK40 1ZL United Kingdom to Unit 111221 2nd Floor 6 Market Place London, Fitzrovia W1W 8AF on 15 March 2022
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
19 Apr 2021 |
LLCS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
11 Aug 2020 |
LLAD01 |
Registered office address changed from Unit 111221, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Suite 8 st Loyes House 20 st Loyes Street Bedford MK40 1ZL on 11 August 2020
|
|
|
25 Apr 2020 |
LLCS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
06 Sep 2019 |
LLAD01 |
Registered office address changed from 5 Percy Street Unit 111221, Fitzrovia London W1T 1DG United Kingdom to Unit 111221, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019
|
|
|
17 Apr 2019 |
LLCS01 |
Confirmation statement made on 9 April 2019 with no updates
|
|
|
19 Mar 2019 |
LLAD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 5 Percy Street Unit 111221, Fitzrovia London W1T 1DG on 19 March 2019
|
|
|
19 Mar 2019 |
LLTM01 |
Termination of appointment of Csp Holdings Limited as a member on 15 March 2019
|
|