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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10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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12 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 12 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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06 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2022 |
CH01 |
Director's details changed for Mr Yehonatan Kor on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Paul Jacob Benardout on 9 May 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Dec 2021 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 64 New Cavendish Street London W1G 8TB on 22 December 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Jacob Benardout on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
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02 Aug 2021 |
PSC05 |
Change of details for St James Road Holdings Limited as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Yehonatan Kor on 2 August 2021
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12 Mar 2021 |
MR01 |
Registration of charge 123538380005, created on 26 February 2021
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12 Mar 2021 |
MR01 |
Registration of charge 123538380006, created on 26 February 2021
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12 Mar 2021 |
MR01 |
Registration of charge 123538380007, created on 26 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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30 Jun 2020 |
MR01 |
Registration of charge 123538380003, created on 24 June 2020
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30 Jun 2020 |
MR01 |
Registration of charge 123538380004, created on 24 June 2020
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25 Jun 2020 |
MR01 |
Registration of charge 123538380001, created on 24 June 2020
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