Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 10 London Mews London W2 1HY on 27 October 2023
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA on 3 January 2023
|
|
|
07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
02 Jan 2020 |
PSC07 |
Cessation of Ruby Cohen as a person with significant control on 15 August 2019
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Nov 2019 |
MA |
Memorandum and Articles of Association
|
|
|
23 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
09 Jan 2019 |
PSC01 |
Notification of Ashley Cohen as a person with significant control on 1 January 2018
|
|
|
09 Jan 2019 |
PSC01 |
Notification of Rosemary Lipman as a person with significant control on 1 January 2018
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
30 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
12 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|