Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr John Aidiniantz on 28 March 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Andrea Von Ehrenstein as a director on 28 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr John Aidiniantz as a director on 28 March 2024
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Laura Von Ehrenstein as a person with significant control on 28 March 2024
|
|
|
08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from 19 Seymour Place London W1H 5BG England to 400 Harrow Road London W9 2HU on 16 June 2023
|
|
|
28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from 235-237 Baker Street London NW1 6XE England to 19 Seymour Place London W1H 5BG on 16 February 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Laura Von Ehrenstein as a director on 2 December 2022
|
|
|
04 Dec 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
29 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
05 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 221B Baker Street London NW1 6XE England to 235-237 Baker Street London NW1 6XE on 16 November 2020
|
|
|
16 Nov 2020 |
PSC04 |
Change of details for Andrea Aidiniantz as a person with significant control on 19 September 2018
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
|
|
|
03 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
|
|
|
05 Nov 2019 |
AD01 |
Registered office address changed from Mezzanine Floor 19 19-21 Crawford Street London W1H 1PJ England to 221B Baker Street London NW1 6XE on 5 November 2019
|
|
|
29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
|
|