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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09 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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23 Dec 2020 |
AP01 |
Appointment of Ms Carol Lynn Khoury as a director on 22 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Lorrie Lee Lutz as a director on 22 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Kenneth Samuel Brezenoff on 18 June 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Michael Friedman as a director on 24 April 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Enterprise House, Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ on 5 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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18 Jul 2019 |
AA |
Micro company accounts made up to 23 September 2018
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12 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 30 September 2018
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12 Mar 2019 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to Enterprise House, Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 12 March 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Mr Kenneth Brezenoff on 18 January 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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