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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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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30 May 2024 |
AP01 |
Appointment of Ms Jessica Andrea Carter Klein as a director on 1 May 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Brian Melvyn Klein as a person with significant control on 23 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Brian Melvyn Klein as a person with significant control on 15 December 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 15 December 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Brian Melvyn Klein as a person with significant control on 15 December 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 8 November 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 12 June 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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27 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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06 Jul 2016 |
AD01 |
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
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27 May 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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