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)
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Jeremy Ian Silverman as a director on 3 June 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Anthony Charles Harris as a director on 3 June 2024
|
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
14 Nov 2023 |
PSC04 |
Change of details for Mr Mervyn Harris as a person with significant control on 23 October 2023
|
|
|
13 Nov 2023 |
TM02 |
Termination of appointment of Mervyn Harris as a secretary on 23 October 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Mervyn Harris as a director on 23 October 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
|
|
|
29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
06 Jul 2018 |
PSC01 |
Notification of Susan Paula Silverman as a person with significant control on 26 June 2018
|
|
|
06 Jul 2018 |
PSC07 |
Cessation of S Silverman+S Malkiel Execs of the Estate Pb Silverman Dec'd as a person with significant control on 26 June 2018
|
|
|
15 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
|
|
|
04 Oct 2017 |
PSC01 |
Notification of S Silverman+S Malkiel Execs of the Estate Pb Silverman Dec'd as a person with significant control on 25 May 2017
|
|
|
04 Oct 2017 |
PSC07 |
Cessation of Philip Brian Silverman as a person with significant control on 25 May 2017
|
|
|
04 Oct 2017 |
TM01 |
Termination of appointment of Philip Brian Silverman as a director on 25 May 2017
|
|