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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03 Dec 2024 |
MR01 |
Registration of charge 015982750008, created on 14 November 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Simon David Sonabend on 27 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mrs Juliette Sonabend on 27 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Paul Simon David Sonabend as a secretary on 27 September 2024
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27 Sep 2024 |
PSC04 |
Change of details for Mr Paul Simon David Sonabend as a person with significant control on 27 September 2024
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06 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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01 Feb 2024 |
CH03 |
Secretary's details changed for Mr Paul Simon David Sonabend on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Paul Simon David Sonabend as a person with significant control on 1 February 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Simon David Sonabend on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Juliette Sonabend on 26 January 2024
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26 Jan 2024 |
CH03 |
Secretary's details changed for Mr Paul Simon David Sonabend on 26 January 2024
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
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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16 Jan 2023 |
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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11 Nov 2022 |
TM01 |
Termination of appointment of Brian Steven Green as a director on 7 November 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from 31 Platts Lane London NW3 7NN to 98B Shaftesbury Road London N19 4QR on 10 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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25 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 May 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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12 May 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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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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