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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12 Aug 2024 |
PSC04 |
Change of details for Mr Leslie Ladya Taussig as a person with significant control on 15 July 2016
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12 Aug 2024 |
PSC04 |
Change of details for Mrs Laurelle Kathleen Macgregor as a person with significant control on 15 July 2016
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09 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Nov 2023 |
PSC04 |
Change of details for Mrs Laurelle Kathleen Macgregor as a person with significant control on 15 July 2016
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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27 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Laurelle Kathleen Macgregor on 29 September 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Leslie Ladya Taussig on 29 September 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Laurelle Kathleen Macgregor on 29 September 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Leslie Ladya Taussig as a person with significant control on 29 September 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mrs Laurelle Kathleen Macgregor as a person with significant control on 29 September 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Leslie Ladya Taussig as a person with significant control on 16 September 2016
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26 Oct 2023 |
AD01 |
Registered office address changed from 62 Wilbury Way Hitchin Hertfordshire SG4 0TP England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Leslie Ladya Taussig on 16 September 2016
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Lynton on 1 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2019 |
AA01 |
Current accounting period extended from 28 September 2019 to 31 December 2019
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