Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
MR01 |
Registration of charge 011659780009, created on 19 August 2024
|
|
|
29 Aug 2024 |
MR01 |
Registration of charge 011659780010, created on 19 August 2024
|
|
|
21 Aug 2024 |
MR04 |
Satisfaction of charge 011659780008 in full
|
|
|
21 Aug 2024 |
MR04 |
Satisfaction of charge 011659780007 in full
|
|
|
23 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
23 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 011659780007, created on 11 July 2024
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 011659780008, created on 11 July 2024
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Max Cohen on 10 May 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 82 Wandsworth Bridge Road London SW6 2TF on 2 May 2024
|
|
|
03 Apr 2024 |
PSC04 |
Change of details for Janice Cohen as a person with significant control on 3 April 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Max Cohen as a director on 25 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr James Harry Gold as a director on 25 March 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
10 Dec 2020 |
CH03 |
Secretary's details changed for Sheila Violet Grace Simmons on 16 November 2020
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
17 Sep 2019 |
PSC04 |
Change of details for Mrs Sheila Simmons as a person with significant control on 17 April 2019
|
|