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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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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10 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Mr David John Rosenfeld on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Richard Reddyhoff on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Mark Richard Reddyhoff as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr David John Rosenfeld as a person with significant control on 28 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr David John Rosenfeld on 1 September 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr David John Rosenfeld as a person with significant control on 1 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr David John Rosenfeld as a person with significant control on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Mark Richard Reddyhoff as a person with significant control on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Richard Reddyhoff on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr David John Rosenfeld on 21 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Lee Joseph Fitzgerald on 21 January 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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