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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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC01 |
Notification of Valerie Goury as a person with significant control on 9 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Eitan Simon Goury as a person with significant control on 9 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Eitan Simon Goury as a secretary on 9 March 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from Suite B 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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15 Apr 2021 |
AP03 |
Appointment of Mr Eitan Simon Goury as a secretary on 15 April 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite B 42-44 Bishopsgate London EC2N 4AH on 5 March 2020
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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26 Jun 2019 |
AD01 |
Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jan 2019 |
AA01 |
Current accounting period shortened from 5 April 2018 to 31 December 2017
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17 Oct 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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17 Oct 2018 |
TM01 |
Termination of appointment of Eitan Simon Goury as a director on 10 May 2018
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17 Oct 2018 |
AP01 |
Appointment of Valerie Goury as a director on 10 May 2018
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09 May 2018 |
CH01 |
Director's details changed for Eitan Simon Goury on 9 May 2018
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