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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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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06 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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24 Jun 2019 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 64 New Cavendish Street London W1G 8TB on 24 June 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Jun 2018 |
PSC02 |
Notification of Alaska Brokerage International Limited as a person with significant control on 5 March 2018
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13 Jun 2018 |
PSC07 |
Cessation of Gideon Douglas Bartfeld as a person with significant control on 5 March 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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13 Jun 2018 |
PSC04 |
Change of details for Mr Gideon Douglas Bartfeld as a person with significant control on 29 September 2017
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13 Jun 2018 |
PSC07 |
Cessation of Peter Norman Bartfeld as a person with significant control on 29 September 2017
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28 Nov 2017 |
TM02 |
Termination of appointment of Peter Norman Bartfeld as a secretary on 27 November 2017
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28 Nov 2017 |
TM01 |
Termination of appointment of Peter Norman Bartfeld as a director on 27 November 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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19 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The companies act 2006 section 175 02/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2016 |
CC04 |
Statement of company's objects
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