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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21 Dec 2022 |
PSC04 |
Change of details for Stephanie Frances Stock as a person with significant control on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Jonathan Bradley Coren as a person with significant control on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Bradley Coren on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 62 Walsingham St Johns Wood Park London England NW8 6RL to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 21 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
PSC07 |
Cessation of Gerald Coren as a person with significant control on 29 June 2022
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21 Dec 2022 |
PSC01 |
Notification of Stephanie Frances Stock as a person with significant control on 29 June 2022
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21 Dec 2022 |
PSC01 |
Notification of Jonathan Bradley Coren as a person with significant control on 29 June 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
TM02 |
Termination of appointment of Gerald Coren as a secretary on 29 June 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Gerald Coren as a director on 29 June 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Bradley Coren as a director on 20 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
PSC04 |
Change of details for Mr Gerald Coleman as a person with significant control on 1 January 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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03 Dec 2018 |
AP03 |
Appointment of Mr Gerald Coren as a secretary on 30 November 2018
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03 Dec 2018 |
TM02 |
Termination of appointment of Jonathan Bradley Coren as a secretary on 30 November 2018
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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