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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Jul 2024 |
PSC04 |
Change of details for Marilyn Anne Bieber as a person with significant control on 1 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Kenneth George Selwyn Bieber as a person with significant control on 1 July 2024
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08 Jul 2024 |
CH03 |
Secretary's details changed for Marilyn Anne Bieber on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Kenneth George Selwyn Bieber on 1 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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17 Jun 2024 |
MR04 |
Satisfaction of charge 034011780010 in full
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17 Apr 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 2nd Floor 201 Great Portland Street London W1W 5AB on 17 April 2024
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01 Feb 2024 |
MR01 |
Registration of charge 034011780011, created on 29 January 2024
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25 Oct 2023 |
MR01 |
Registration of charge 034011780010, created on 25 October 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2018
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28 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 28/02/2022.
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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