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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 07/05/2024
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24 Jun 2024 |
PSC01 |
Notification of Lucy Edelstein as a person with significant control on 7 May 2024
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24 Jun 2024 |
PSC07 |
Cessation of Brenda Edelstein as a person with significant control on 7 May 2024
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24 Jun 2024 |
PSC07 |
Cessation of David Andrew Edelstein as a person with significant control on 7 May 2024
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24 Jun 2024 |
SH08 |
Change of share class name or designation
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24 Jun 2024 |
SH02 |
Sub-division of shares on 7 May 2024
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24 Jun 2024 |
SH02 |
Sub-division of shares on 7 May 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 13a 13a Airport Industrial Estate Wireless Road Biggin Hill Kent TN16 3BW England to 13a Airport Industrial Estate Wireless Road Biggin Hill Kent TN16 3BW on 28 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Miss Lucy Rebecca Alice Edelstein on 23 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Bourne House, 475 Godstone Road Whyteleafe Surrey CR3 0BL England to 13a 13a Airport Industrial Estate Wireless Road Biggin Hill Kent TN16 3BW on 27 November 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Miss Lucy Rebecca Alice Edelstein on 1 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr David Andrew Edelstein on 1 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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18 Jun 2021 |
MR01 |
Registration of charge 023190260007, created on 3 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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02 Feb 2021 |
PSC04 |
Change of details for Mr David Andrew Edelstein as a person with significant control on 27 January 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mrs Brenda Edelstein as a person with significant control on 27 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Miss Lucy Rebecca Alice Edelstein on 27 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr David Andrew Edelstein on 27 January 2021
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