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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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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26 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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26 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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26 Apr 2021 |
MR04 |
Satisfaction of charge 5 in full
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 8 April 2021
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08 Apr 2021 |
PSC01 |
Notification of Tanya White as a person with significant control on 19 December 2019
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08 Apr 2021 |
PSC01 |
Notification of Andrew Avi Wiesenberg as a person with significant control on 19 December 2019
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08 Apr 2021 |
PSC01 |
Notification of Nathan Wiesenberg as a person with significant control on 19 December 2019
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08 Apr 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/04/2021.
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08 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2021
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Step plan concerning restructuring ratified & approved/board resolutionsratified & approved 19/12/2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Step plan ratified & approved/company documents/company busines 19/12/2019
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