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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Anthony Coren as a person with significant control on 22 May 2023
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22 May 2023 |
CH03 |
Secretary's details changed for Mr Anthony Coren on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Anthony Coren on 22 May 2023
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16 Mar 2023 |
PSC01 |
Notification of Stephen Edward Stanton as a person with significant control on 24 October 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.
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16 Mar 2023 |
PSC04 |
Change of details for Mr Graham Weinberg as a person with significant control on 24 October 2022
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16 Mar 2023 |
PSC04 |
Change of details for Mr Anthony Coren as a person with significant control on 24 October 2022
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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21 Mar 2022 |
PSC01 |
Notification of Graham Weinberg as a person with significant control on 28 August 2021
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21 Mar 2022 |
PSC07 |
Cessation of Walter Stanton as a person with significant control on 28 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Walter Stanton as a director on 28 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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26 Mar 2020 |
PSC01 |
Notification of Walter Stanton as a person with significant control on 6 April 2019
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26 Mar 2020 |
PSC07 |
Cessation of Muriel Coren as a person with significant control on 6 April 2019
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26 Mar 2020 |
PSC01 |
Notification of Anthony Coren as a person with significant control on 6 April 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 26 March 2020
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24 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019
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