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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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2024 |
AA |
Micro company accounts made up to 15 April 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location International House 6 South Molton Street London W1K 5QF
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13 Jan 2023 |
AD02 |
Register inspection address has been changed from International House 6 South Molton Street London W1K 5QF England to International House 6 South Molton Street London W1K 5QF
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12 Jan 2023 |
AD02 |
Register inspection address has been changed to International House 6 South Molton Street London W1K 5QF
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28 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 15 April 2022
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15 Jun 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11464366: Companies House Default Address, Cardiff, CF14 8LH on 15 June 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 15 April 2021
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08 Apr 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 15 April 2021
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2019
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09 Mar 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-22
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Nov 2019 |
PSC01 |
Notification of Dan Attias as a person with significant control on 21 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Dan Attias as a director on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Maurice Ohayon as a director on 21 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Maurice Ohayon as a person with significant control on 21 November 2019
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