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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 Oct 2024 |
AA01 |
Current accounting period shortened from 29 October 2023 to 28 October 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Alan Simon Grossman on 24 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Alan Simon Grossman as a person with significant control on 24 February 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Wayne Ian Grossman on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Alan Simon Grossman on 17 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Wayne Ian Grossman as a person with significant control on 17 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr Alan Simon Grossman as a person with significant control on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Finsgate 5-7 Cranwood Street London EC1V 9EE on 17 December 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 24 March 2020 to 31 October 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 24 March 2019
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2019 |
SH08 |
Change of share class name or designation
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