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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06 Mar 2024 |
AP01 |
Appointment of Ms Francine Rosen as a director on 6 March 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Oct 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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30 Apr 2022 |
AP01 |
Appointment of Mr Asher Stewart Rosen as a director on 20 April 2022
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30 Apr 2022 |
TM01 |
Termination of appointment of Samuel Rosen as a director on 4 October 2021
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 2 22 Casson House Hanbury Street London E1 5JJ England to 22 Casson House Hanbury Street London E1 5JJ on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 7 Waterlow Court, Heath Close, Heath Close London NW11 7DT England to 2 22 Casson House Hanbury Street London E1 5JJ on 30 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7 Waterlow Court, Heath Close, Heath Close London NW11 7DT on 2 October 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-31
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26 Jul 2017 |
AD01 |
Registered office address changed from 7 Waterlow Court Heath Close London NW11 7DT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 July 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
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20 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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