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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14 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Ellis Anthony Temerlies as a director on 14 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Dr Ronald Geoffrey Fraser as a director on 14 April 2023
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25 Apr 2023 |
AP03 |
Appointment of Mr Ellis Anthony Temerlies as a secretary on 14 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Ralph Manfred Steiner as a director on 14 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Gerald Gleek as a director on 14 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Ralph Freddie Steiner as a secretary on 14 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from , 4 Colman Court Rosedale Close, Stanmore, Middlesex, HA7 3QF, England to 21 Colman Court Rosedale Close Stanmore HA7 3QF on 21 April 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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31 Jan 2020 |
TM02 |
Termination of appointment of Louis Cohen as a secretary on 31 January 2020
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31 Jan 2020 |
AP03 |
Appointment of Mr Ralph Freddie Steiner as a secretary on 31 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Ralph Fred Steiner as a director on 31 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Louis Cohen as a director on 29 January 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from , 5 Colman Court, Rosedale Close, Stanmore, Middlesex, HA7 3QF to 21 Colman Court Rosedale Close Stanmore HA7 3QF on 14 January 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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