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Company number 03059171

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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)
24 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
28 Mar 2024 CH01 Director's details changed for Mr Howard Adrian Karp on 28 March 2024
28 Mar 2024 PSC04 Change of details for Mr Phillip Karp as a person with significant control on 28 March 2024
28 Mar 2024 PSC04 Change of details for Mr Howard Adrian Karp as a person with significant control on 28 March 2024
28 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
23 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
27 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
26 May 2020 PSC01 Notification of Howard Adrian Karp as a person with significant control on 7 April 2020
26 May 2020 PSC07 Cessation of Marie Karp as a person with significant control on 7 April 2020
26 May 2020 TM02 Termination of appointment of Marie Karp as a secretary on 7 April 2020
21 May 2020 PSC04 Change of details for Mrs Marie Karp as a person with significant control on 21 May 2020
13 Jan 2020 AP01 Appointment of Mr Howard Adrian Karp as a director on 6 January 2020
03 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
14 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
03 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3
05 May 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015
11 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3
10 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Phillip Karp on 4 June 2010
08 Jun 2012 CH03 Secretary's details changed for Mrs Marie Karp on 4 June 2010