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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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 Feb 2022 |
PSC01 |
Notification of Alexander Youssef as a person with significant control on 1 February 2022
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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24 Feb 2022 |
AP01 |
Appointment of Miss Maria Koumenta as a director on 1 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Miss Nisha Aulum as a director on 1 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Alexander Gamal Mohamed Youssef as a director on 1 February 2022
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2022 |
AD01 |
Registered office address changed from 17 Douglas Road London NW6 7RN England to 40 Pember Road London NW10 5LS on 13 January 2022
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2021 |
AD01 |
Registered office address changed from 312 Harrow Road Wembley Middlesex HA9 6LL to 17 Douglas Road London NW6 7RN on 12 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Hemang Shah as a person with significant control on 12 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Hemang Shah as a director on 12 August 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Jonathan George Hinton as a director on 26 June 2021
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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16 Oct 2019 |
PSC01 |
Notification of Hemang Shah as a person with significant control on 21 May 2019
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16 Oct 2019 |
PSC07 |
Cessation of Timothy Allan as a person with significant control on 21 May 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Tim Robert Altschul Allan as a director on 21 May 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Jonathan George Hinton as a director on 15 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from 99 Heath Street London NW3 6SS England to 312 Harrow Road Wembley Middlesex HA9 6LL on 20 August 2019
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