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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19 Jul 2024 |
PSC04 |
Change of details for Mr Michael Philip Schneidau as a person with significant control on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Richard Charles Furlonger as a person with significant control on 19 July 2024
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19 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Jane Alison Schneidau on 19 July 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Jane Alison Schneidau on 3 April 2024
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03 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Jane Alison Schneidau on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Charles Furlonger on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Sally Ann Furlonger on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Philip Schneidau on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 3 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on 29 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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