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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart Ivor Klein on 17 July 2023
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18 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Lorraine Bernice Klein on 17 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from Bell Cottage High Canons Borehamwood WD6 5PL England to 36 Grange Road Elstree Borehamwood Herts WD6 3LY on 15 March 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from 12 Audley House Margaret Street London W1W 8RH England to Bell Cottage High Canons Borehamwood WD6 5PL on 23 May 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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28 Jun 2021 |
PSC04 |
Change of details for Mr Stuart Ivor Klein as a person with significant control on 28 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Stuart Ivor Klein on 30 April 2021
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13 May 2021 |
CH03 |
Secretary's details changed for Mrs Lorraine Bernice Klein on 30 April 2021
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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22 Jun 2018 |
AD01 |
Registered office address changed from 68 Great Portland Street London W1W 7NG to 12 Audley House Margaret Street London W1W 8RH on 22 June 2018
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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07 Jul 2017 |
PSC01 |
Notification of Stuart Ivor Klein as a person with significant control on 30 June 2016
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