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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29 Apr 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2026 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Unit 1.08 50 York Way London N1 9AB on 17 April 2026
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07 Apr 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2026 |
AD01 |
Registered office address changed from 2-6 New North Place London EC2A 4JA England to 99 Kenton Road Harrow HA3 0AN on 18 February 2026
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20 Dec 2025 |
TM01 |
Termination of appointment of Matthew John Moore as a director on 9 October 2025
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20 Dec 2025 |
AP01 |
Appointment of Adam Robert Stotsky as a director on 19 December 2025
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24 Sep 2025 |
CS01 |
Confirmation statement made on 10 September 2025 with no updates
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14 Aug 2025 |
TM01 |
Termination of appointment of Bruce Harrison Dixon as a director on 14 June 2025
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14 Aug 2025 |
AP01 |
Appointment of Mr Matthew John Moore as a director on 14 June 2025
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10 Jul 2025 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2025 |
AD01 |
Registered office address changed from 110-122 New North Place London EC2A 4JA to 2-6 New North Place London EC2A 4JA on 29 January 2025
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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21 Aug 2024 |
TM01 |
Termination of appointment of Tim Shanahan as a director on 2 August 2024
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28 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2024 |
AP03 |
Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Stuart Goldstein as a director on 29 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Stuart Goldstein as a director on 29 January 2024
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25 Feb 2024 |
TM02 |
Termination of appointment of Jason Guberman as a secretary on 29 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Tim Shanahan as a director on 27 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Mr Jason Guberman as a secretary on 11 December 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Maria Harris as a secretary on 30 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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