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)
|
|
20 May 2024 |
AP01 |
Appointment of Mr Neil Ian Landau as a director on 15 May 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Marc Kirsch as a director on 27 November 2023
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mrs Danielle Lisa Bond as a director on 27 November 2023
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mrs Jean Kirsch on 10 November 2023
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Brian Kirsch as a director on 1 October 2023
|
|
|
03 Jan 2024 |
CH03 |
Secretary's details changed for Jean Kirsch on 10 November 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Lionel Landau on 3 November 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Brian Kirsch on 3 November 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mrs Jean Kirsch on 3 November 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Brian Kirsch as a person with significant control on 3 November 2022
|
|
|
03 Nov 2022 |
CH03 |
Secretary's details changed for Jean Kirsch on 3 November 2022
|
|
|
03 Nov 2022 |
PSC01 |
Notification of Lionel Landau as a person with significant control on 3 November 2022
|
|
|
03 Nov 2022 |
AD01 |
Registered office address changed from Suite 23 Catalyst House Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY England to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 3 November 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mrs Jean Kirsch on 24 May 2022
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
10 Nov 2021 |
PSC04 |
Change of details for Mr Brian Kirsch as a person with significant control on 14 October 2021
|
|
|
28 Oct 2021 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Suite 23 Catalyst House Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY on 28 October 2021
|
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Jun 2021 |
AP03 |
Appointment of Jean Kirsch as a secretary on 2 June 2021
|
|
|
16 Jun 2021 |
TM02 |
Termination of appointment of Shirley Landau as a secretary on 2 June 2021
|
|