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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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22 Jun 2023 |
CH03 |
Secretary's details changed for Mr Benny Benjamin on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Benny Benjamin on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Benny Benjamin on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Benny Benjamin as a person with significant control on 22 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Mar 2022 |
AP01 |
Appointment of Mrs Lorraine Benjamin as a director on 18 March 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jan 2021 |
CH03 |
Secretary's details changed for Mr Benny Benjamin on 1 August 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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22 Jan 2021 |
CH01 |
Director's details changed for Benny Benjamin on 1 August 2020
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21 Jan 2021 |
PSC01 |
Notification of Benny Benjamin as a person with significant control on 13 December 2019
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21 Jan 2021 |
PSC07 |
Cessation of Raymond Benjamin as a person with significant control on 13 December 2019
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11 Jun 2020 |
AD01 |
Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jan 2020 |
PSC07 |
Cessation of Daisy Benjamin as a person with significant control on 13 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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11 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
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