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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20 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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29 Nov 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 29 November 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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06 Feb 2023 |
PSC01 |
Notification of Claudia Rebecca Lipman as a person with significant control on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr Adam Lipman as a person with significant control on 6 February 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Adam Lipman on 2 December 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England to 64 New Cavendish Street London W1G 8TB on 3 November 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 Sep 2022 |
PSC07 |
Cessation of Steven Roy Lipman as a person with significant control on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Steven Roy Lipman as a director on 16 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Apr 2019 |
MR04 |
Satisfaction of charge 097819450004 in full
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24 Apr 2019 |
MR04 |
Satisfaction of charge 097819450003 in full
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24 Apr 2019 |
MR04 |
Satisfaction of charge 097819450002 in full
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24 Apr 2019 |
MR04 |
Satisfaction of charge 097819450001 in full
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