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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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 46 Houghton Place Bradford BD1 3RG on 8 November 2023
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26 Oct 2023 |
PSC01 |
Notification of Svitlana Bilohurova as a person with significant control on 29 September 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Samuel Phillip Berg as a director on 29 September 2023
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26 Oct 2023 |
PSC07 |
Cessation of Harridore Limited as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Svitlana Bilohurova on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Svitlana Bilohurova as a director on 28 September 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 119409250001 in full
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25 Sep 2023 |
PSC02 |
Notification of Harridore Limited as a person with significant control on 15 September 2023
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25 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Simon Mark Berg as a director on 14 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jun 2020 |
AD04 |
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Mark Berg on 28 November 2019
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11 Jul 2019 |
MR01 |
Registration of charge 119409250001, created on 10 July 2019
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03 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2019 |
PSC07 |
Cessation of Briarcliff Capital Limited as a person with significant control on 24 May 2019
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24 Jun 2019 |
PSC07 |
Cessation of Harridore Limited as a person with significant control on 24 May 2019
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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