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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19 Nov 2024 |
AP01 |
Appointment of Mr Matthew Henri Perlman as a director on 4 November 2024
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19 Nov 2024 |
AP03 |
Appointment of Claire Ballak as a secretary on 4 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of William Etchell as a secretary on 4 November 2024
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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 May 2022 |
PSC07 |
Cessation of Robert Abraham Perlman as a person with significant control on 2 February 2022
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03 May 2022 |
PSC02 |
Notification of Cru International Limited as a person with significant control on 1 January 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Robert Abraham Perlman as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Mr William Etchell on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Abraham Perlman on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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25 Jan 2021 |
AP03 |
Appointment of Mr William Etchell as a secretary on 25 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Geoffrey Ronald Barber as a director on 31 January 2020
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25 Jan 2021 |
TM02 |
Termination of appointment of Geoffrey Ronald Barber as a secretary on 31 January 2020
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18 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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01 Oct 2018 |
TM01 |
Termination of appointment of Nicholas David Morgan as a director on 30 September 2018
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