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)
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Mr William Damian Cid De La Paz as a director on 23 March 2022
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of James David Hassan as a director on 23 March 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
AP02 |
Appointment of Finsbury Corporate Services Limited as a director on 27 August 2017
|
|
|
06 Jun 2021 |
PSC05 |
Change of details for Valfin Nominees Ltd as a person with significant control on 6 June 2021
|
|
|
06 Jun 2021 |
AD01 |
Registered office address changed from Harold Benjamin Solicitors, Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ to 66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd Harrow HA1 1BE on 6 June 2021
|
|
|
31 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
29 Apr 2021 |
PSC07 |
Cessation of Morris Herzog as a person with significant control on 29 April 2021
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
27 Dec 2019 |
PSC02 |
Notification of Valfin Nominees Ltd as a person with significant control on 14 December 2016
|
|
|
29 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|
|
23 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|