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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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23 Jan 2025 |
CH03 |
Secretary's details changed for Mr Hillel Charles Horwitz on 3 June 2023
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25 Sep 2024 |
AP01 |
Appointment of Mr Michael Symons as a director on 25 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
MR01 |
Registration of charge 037079550003, created on 25 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mrs Mandip Sanghera on 19 January 2021
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20 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mandip Sanghera as a director
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
AP01 |
Appointment of Mrs Mandip Sanghera as a director on 2 November 2015
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ANNOTATION
Clarification a second filed AP01 was registered on 20/08/2020.
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27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
CH01 |
Director's details changed for Mr Grahame Keith Cohen on 5 June 2017
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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02 Oct 2018 |
PSC04 |
Change of details for Mr Richard Colin Cohen as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC04 |
Change of details for Mr Richard Colin Cohen as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC01 |
Notification of Grahame Keith Cohen as a person with significant control on 6 April 2016
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Mar 2018 |
AD01 |
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 March 2018
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