Company Results (links open in a new window)
|
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)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
|
|
|
30 May 2024 |
AP01 |
Appointment of Ms Jessica Andrea Carter Klein as a director on 1 May 2024
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 1 December 2022
|
|
|
12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 1 August 2023
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Ms Charmaine Camile St John Klein as a person with significant control on 1 August 2023
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Mr Brian Melvyn Klein as a person with significant control on 1 August 2023
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Brian Melvyn Klein on 1 January 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mrs Charmaine Camille St John Klein on 21 February 2023
|
|
|
21 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Charmaine Camille St John Klein on 21 February 2023
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 21 February 2023
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
|
|
|
06 Sep 2019 |
PSC04 |
Change of details for Mr Brian Melvyn Klein as a person with significant control on 6 September 2019
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
|
|
|
07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
03 Oct 2017 |
PSC01 |
Notification of Charmaine Camile St John Klein as a person with significant control on 6 April 2016
|
|