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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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06 Jan 2023 |
TM02 |
Termination of appointment of Nigel Robert Jacobs as a secretary on 6 January 2023
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06 Jan 2023 |
AP03 |
Appointment of Mrs Lisa Fiona Hommel as a secretary on 6 January 2023
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17 Nov 2022 |
AD02 |
Register inspection address has been changed from Abbey House 342 Regents Park Road London N3 2LJ England to North House, 198 High Street Tonbridge Kent TN9 1BE
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27 Oct 2022 |
AD01 |
Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to North House 198 High Street Tonbridge Kent TN9 1BE on 27 October 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Sep 2018 |
AP03 |
Appointment of Mr Nigel Robert Jacobs as a secretary on 24 September 2018
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25 Sep 2018 |
TM02 |
Termination of appointment of Ruth Jacobs as a secretary on 24 September 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Ruth Jacobs as a director on 24 September 2018
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10 Jul 2018 |
AP01 |
Appointment of Mrs Susan Ann Zilberstein as a director on 9 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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03 Jul 2018 |
AP01 |
Appointment of Mr Nigel Robert Jacobs as a director on 2 July 2018
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03 Jul 2018 |
TM01 |
Termination of appointment of Richard David Jacobs as a director on 2 July 2018
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with no updates
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