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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19 Nov 2024 |
AP03 |
Appointment of Claire Ballak as a secretary on 4 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of William John Etchell as a secretary on 4 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Matthew Henri Perlman as a director on 4 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of William John Etchell as a director on 4 November 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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04 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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03 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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23 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Aug 2022 |
CH01 |
Director's details changed for Mrs Roberta Perlman on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
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15 Sep 2021 |
PSC04 |
Change of details for Mr Robert Abraham Perlman as a person with significant control on 1 September 2021
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15 Sep 2021 |
CH03 |
Secretary's details changed for Mr William John Etchell on 1 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr David Jeremy Mallory Trafford on 1 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr William John Etchell on 1 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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27 Apr 2021 |
AD01 |
Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Roberta Perlman on 27 April 2021
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27 Apr 2021 |
CH03 |
Secretary's details changed for Mr William Etchell on 27 April 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Roberta Etchell on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Robert Yentob as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mrs Roberta Etchell as a director on 3 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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