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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18 Dec 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Dec 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2025 |
TM01 |
Termination of appointment of Maurice Van Tilburg as a director on 22 August 2025
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23 Jul 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2025 |
AD01 |
Registered office address changed from PO Box 4385 14935846 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on 22 July 2025
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01 Jul 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Jun 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2025 |
CS01 |
Confirmation statement made on 4 June 2025 with no updates
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04 Jun 2025 |
CH01 |
Director's details changed for Maurice Van Tilburg on 1 June 2025
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08 May 2025 |
RP05 |
Registered office address changed to PO Box 4385, 14935846 - Companies House Default Address, Cardiff, CF14 8LH on 8 May 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Karen Brink as a director on 8 November 2024
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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2025 |
CH01 |
Director's details changed for Ms Karen Brink on 31 January 2025
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27 Nov 2024 |
AP01 |
Appointment of David Weinstein as a director on 8 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Douglas Calder as a director on 8 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mark Collins on 8 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mark Collins as a director on 8 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Maurice Van Tilburg as a director on 8 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr James A. Mcnulty as a director on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of James Sapirstein as a director on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Jayne Mcnicol as a director on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Avram Miller as a director on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ruud Hendriks as a director on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Rene Sindlev as a director on 23 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Carol Brosgart as a director on 23 October 2024
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