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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25 Sep 2024 |
AD01 |
Registered office address changed from 70 Fairholt Road London N16 5HN England to Kestrel House Mount Avenue Milton Keynes MK1 1LS on 25 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 May 2024 |
PSC02 |
Notification of Fineglatt Ltd as a person with significant control on 15 April 2024
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08 May 2024 |
PSC07 |
Cessation of Colin Dunlop as a person with significant control on 15 April 2024
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08 May 2024 |
PSC07 |
Cessation of Norman Bookbinder as a person with significant control on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Norman Leonard Bookbinder as a director on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Colin Dunlop as a director on 15 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Hershel Stolzberg as a director on 15 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Kestrel House Mount Avenue, Bletchley Milton Keynes Buckinghamshire MK1 1LS to 70 Fairholt Road London N16 5HN on 17 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 029807690004, created on 15 April 2024
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10 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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29 Dec 2023 |
PSC01 |
Notification of Colin Dunlop as a person with significant control on 1 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Mustapha Lebbe Bathuruzamaan as a director
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Mustapha Lebbe Bathuruzamann on 20 May 2021
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20 May 2021 |
CH03 |
Secretary's details changed for Mr Mustapha Lebbe Bathuruzamann on 20 May 2021
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28 Apr 2021 |
AP03 |
Appointment of Mr Mustapha Lebbe Bathuruzamann as a secretary on 19 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Mustapha Lebbe Bathuruzamann as a director on 19 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered 05/01/2022.
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