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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2023
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28 Mar 2024 |
PSC04 |
Change of details for Mr Doron Ilan Spiro as a person with significant control on 19 February 2019
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27 Mar 2024 |
PSC04 |
Change of details for Mr Doron Spiro as a person with significant control on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Doron Spiro on 27 March 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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23 Apr 2021 |
PSC07 |
Cessation of Robin Myer Spiro as a person with significant control on 13 March 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Robin Myer Spiro as a director on 13 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 5 February 2021
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04 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 19 September 2018
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10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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