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 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 30 June 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Emanuel Jeremy Woolf as a director on 24 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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13 Sep 2022 |
PSC04 |
Change of details for Mr Philip Edward Lang as a person with significant control on 13 September 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 9 July 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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24 Oct 2020 |
AP03 |
Appointment of Teresa Linda Caldwell-Barr as a secretary on 23 October 2020
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23 Oct 2020 |
TM02 |
Termination of appointment of Graham Stuart Calvert as a secretary on 23 October 2020
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23 Oct 2020 |
CH03 |
Secretary's details changed for Mr Graham Stuart Calvert on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Graham Stuart Calvert on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Emanuel Jeremy Woolf on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Adam Istvan Merten on 23 October 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jan 2018 |
SH20 |
Statement by Directors
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23 Jan 2018 |
SH19 |
Statement of capital on 23 January 2018
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23 Jan 2018 |
CAP-SS |
Solvency Statement dated 10/01/18
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