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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14 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr David Michael Faktor as a person with significant control on 1 April 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr David Michael Faktor on 1 April 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 20a Rossetti Gardens Mansions Flood Street London SW3 5QY England to First Floor 85 Great Portland Street London W1W 7LT on 5 September 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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04 Jun 2020 |
PSC04 |
Change of details for Mr David Michael Faktor as a person with significant control on 30 June 2019
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28 May 2020 |
CH01 |
Director's details changed for Mr David Michael Faktor on 29 May 2019
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28 May 2020 |
PSC04 |
Change of details for Mr David Michael Faktor as a person with significant control on 29 May 2019
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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19 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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28 Nov 2017 |
AD01 |
Registered office address changed from 16 Charles Street London W1J 5DS to 20a Rossetti Gardens Mansions Flood Street London SW3 5QY on 28 November 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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27 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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07 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-05
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06 Oct 2016 |
AP01 |
Appointment of Mr David Michael Faktor as a director on 5 October 2016
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06 Oct 2016 |
TM01 |
Termination of appointment of Theodor Laci as a director on 5 October 2016
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