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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26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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26 Aug 2024 |
TM01 |
Termination of appointment of Harold Austin Davis as a director on 13 August 2024
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26 Aug 2024 |
PSC07 |
Cessation of Mowbray Mercantile Facilities Ltd as a person with significant control on 1 August 2024
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26 Aug 2024 |
PSC01 |
Notification of Samuel Pearlman as a person with significant control on 1 August 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Meyer Pearlman as a director on 26 March 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel Dan Pearlman on 1 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 31 Lyttelton Road London N2 0DQ United Kingdom to Flat 8, Dewlands Court 2 Turnberry Close London NW4 1JL on 7 March 2024
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15 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Harold Hersh Pearlman as a director on 4 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
TM02 |
Termination of appointment of Meyer Pearlman as a secretary on 11 May 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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02 Jan 2018 |
AD01 |
Registered office address changed from 10 Murton Street Sunderland SR1 2RB to 31 Lyttelton Road London N2 0DQ on 2 January 2018
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13 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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