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 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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27 Aug 2024 |
PSC02 |
Notification of Berona Investments Limited as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC02 |
Notification of Goldpine Furniture Limited as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Barbara Jane Hyman as a person with significant control on 27 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr John Edward Ian Hyman as a director on 3 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from , 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 November 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
PSC01 |
Notification of Barbara Jane Hyman as a person with significant control on 31 January 2021
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03 Jun 2021 |
PSC07 |
Cessation of Basil John Hyman as a person with significant control on 31 January 2021
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21 Apr 2021 |
MR01 |
Registration of charge 027552310009, created on 21 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 027552310010, created on 21 April 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Basil John Hyman as a director on 1 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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01 Oct 2020 |
AP03 |
Appointment of Mr Mervyn Bloch as a secretary on 30 September 2020
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30 Sep 2020 |
TM02 |
Termination of appointment of Roxburghe House Registrars Limited as a secretary on 22 September 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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