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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2021
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09 Jul 2021 |
PSC01 |
Notification of Tariq Zaman as a person with significant control on 18 May 2021
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09 Jul 2021 |
PSC07 |
Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021
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05 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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28 May 2021 |
TM01 |
Termination of appointment of Susan Deborah Stern as a director on 18 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
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27 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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