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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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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17 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Ernest Charles Simeone on 22 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr John Laurence Shulman on 22 February 2021
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25 Feb 2021 |
CH03 |
Secretary's details changed for Mr Jeff Maurice Hammerschlag on 22 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Pamela Heather Hammershlag on 22 February 2021
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Mrs Jocelyn Singer as a director on 1 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Gerald Joseph Singer as a director on 18 June 2019
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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13 May 2019 |
AD01 |
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Anthony Cowen Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Gerald Joseph Singer on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Pamela Heather Hammershlag on 20 November 2018
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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19 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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