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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12 Jan 2026 |
CS01 |
Confirmation statement made on 3 January 2026 with no updates
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27 Jun 2025 |
AA |
Accounts for a dormant company made up to 31 January 2025
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27 Jun 2025 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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03 Mar 2025 |
PSC07 |
Cessation of Samuel Charles Horn as a person with significant control on 10 October 2024
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17 Jan 2025 |
AP01 |
Appointment of Ms Anastasija Motorigina as a director on 17 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from , 44 Welbeck Street, London, W1G 8DY to 1 Edison Mews London 1 Edison Mews London SW18 2AX on 8 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Jagdish Singh Jowhal as a director on 7 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Samuel Charles Horn as a director on 7 January 2025
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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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25 Nov 2022 |
PSC04 |
Change of details for Mr Samuel Charles Horn as a person with significant control on 3 December 2020
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Jonathan William Horn as a director on 11 December 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Dec 2020 |
PSC07 |
Cessation of Joanthan William Horn as a person with significant control on 3 December 2020
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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25 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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