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Company number 02580196

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
17 Oct 2023	AP01	Appointment of Mr Harold Ganz as a director on 8 September 2023	View PDF Appointment of Mr Harold Ganz as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RP04AP01	Second filing for the appointment of Stephen Jonathan Goldberg as a director	View PDF Second filing for the appointment of Stephen Jonathan Goldberg as a director - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	CH01	Director's details changed for Mr Stephen Jonathan Goldberg on 4 April 2023	View PDF Director's details changed for Mr Stephen Jonathan Goldberg on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Adrian Mark Jacobs as a director on 31 March 2023	View PDF Termination of appointment of Adrian Mark Jacobs as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
20 Dec 2022	CH01	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2 December 2022	View PDF Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
04 Mar 2021	AD01	Registered office address changed from 158-162 Shaftesbury Avenue London WC2H 8HR to New Burlington House 1075 Finchley Road London NW11 0PU on 4 March 2021	View PDF Registered office address changed from 158-162 Shaftesbury Avenue London WC2H 8HR to New Burlington House 1075 Finchley Road London NW11 0PU on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
14 Oct 2020	AP03	Appointment of James Stephen Southgate as a secretary on 30 September 2020	View PDF Appointment of James Stephen Southgate as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM02	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020	View PDF Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP03	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020	View PDF Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020	View PDF Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)

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