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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03 Dec 2024 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 8 Durweston Street London W1H 1EW on 3 December 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 26 April 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Arye Grossnass as a director on 15 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 26 April 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 26 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 26 April 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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25 Aug 2021 |
PSC01 |
Notification of Elisabeth Smith as a person with significant control on 15 January 2021
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25 Aug 2021 |
PSC07 |
Cessation of Ivor Smith as a person with significant control on 15 January 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 26 April 2020
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29 Apr 2021 |
AP01 |
Appointment of Elisabeth Smith as a director on 15 January 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Ivor Smith as a director on 15 January 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 9 Danescroft Avenue London NW4 2NB England to New Burlington House 1075 Finchley Road London NW11 0PU on 26 April 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 26 April 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 26 April 2018
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28 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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30 Jan 2018 |
AA |
Micro company accounts made up to 26 April 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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08 Mar 2017 |
AD01 |
Registered office address changed from 5 Wigmore Street London W1U 1PB to 9 Danescroft Avenue London NW4 2NB on 8 March 2017
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23 Jan 2017 |
AA |
Total exemption small company accounts made up to 26 April 2016
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