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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17 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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26 Feb 2024 |
MR01 |
Registration of charge 017912350003, created on 26 February 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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16 Nov 2023 |
MR04 |
Satisfaction of charge 017912350002 in full
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16 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr David Vogel on 19 November 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Marc Vogel on 1 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Steven Vogel on 1 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Vogel on 1 December 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Vogel as a person with significant control on 1 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Marc Vogel on 1 December 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr Marc Vogel as a person with significant control on 1 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 May 2020
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05 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
AD01 |
Registered office address changed from Suite 113 100 Suite 113 100 Hatton Garden London EC1N 8NX EC1N 8NX United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 9 June 2021
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