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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Oct 2023 |
PSC01 |
Notification of Nicholas Maximilian Lubin as a person with significant control on 28 June 2017
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24 Oct 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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24 Oct 2023 |
PSC07 |
Cessation of Nicholas Maximilian Lubin as a person with significant control on 15 August 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Maximilian Lubin as a director on 15 August 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas Maximilian Lubin as a person with significant control on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 14 Lensbury Avenue London SW6 2HW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas Maximilian Lubin on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Charles Lubin on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Alexander Charles Lubin as a person with significant control on 25 August 2022
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26 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 14 Lensbury Avenue London SW6 2HW on 26 May 2022
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13 Dec 2021 |
PSC01 |
Notification of Alexander Charles Lubin as a person with significant control on 11 June 2018
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13 Dec 2021 |
PSC01 |
Notification of Nicholas Maximilian Lubin as a person with significant control on 11 June 2018
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02 Dec 2021 |
PSC07 |
Cessation of Nicholas Maximilian Lubin as a person with significant control on 11 June 2018
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06 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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28 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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