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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12 Feb 2024 |
AD01 |
Registered office address changed from Smyrna Mansions Flat 3 Smyrna Road London NW6 4LU United Kingdom to 173 West End Lane West Hampstead London NW6 4LU on 12 February 2024
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12 Feb 2024 |
AP03 |
Appointment of Mr Darryl Jaffe as a secretary on 12 February 2024
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10 Feb 2024 |
TM02 |
Termination of appointment of Gareth Edward Ward as a secretary on 10 February 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from Flat 4 Smyrna Mansions Smyrna Road London Greater London NW6 4LU England to Smyrna Mansions Flat 3 Smyrna Road London NW6 4LU on 13 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Dunja Natalie Noack as a secretary on 8 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Jack Scott Martin as a director on 8 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Gareth Edward Ward as a director on 8 February 2023
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13 Feb 2023 |
AP03 |
Appointment of Mr Gareth Edward Ward as a secretary on 8 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from Flat 4 Smyrna Mansions Smyrna Road London -- Select County -- NW6 4LU to Flat 4 Smyrna Mansions Smyrna Road London Greater London NW6 4LU on 24 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Fabian David Birgfeld as a director on 16 March 2020
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28 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Fabian David Birgfeld as a director on 28 February 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Andrew Isamu Rothgiesser as a director on 28 February 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Gareth Edward Ward as a director on 28 February 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Patricia Rose as a director on 28 February 2019
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01 Mar 2019 |
TM02 |
Termination of appointment of Gareth Edward Ward as a secretary on 28 February 2019
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