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 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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20 Apr 2022 |
AD01 |
Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX to Brentanp Suites Lyttleton House Suite Hgs-21 2 Lyttelton Road London N2 0EF on 20 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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10 Aug 2021 |
MR01 |
Registration of charge 006450200006, created on 6 August 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Jennings on 2 April 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mrs Nora Mildred Jennings on 3 January 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mrs Nora Mildred Jennings on 3 January 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Jennings on 2 January 2019
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08 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Nora Mildred Jennings on 1 January 2019
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29 Nov 2019 |
MR04 |
Satisfaction of charge 006450200002 in full
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28 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Remove restriction on auth capital 01/02/2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Sivan Natan Gelb as a director on 1 February 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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