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Company number 03761124

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	CH01	Director's details changed for Ms Carole Lynn Levene on 22 November 2024	View PDF Director's details changed for Ms Carole Lynn Levene on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mrs Laurel Korn on 22 November 2024	View PDF Director's details changed for Mrs Laurel Korn on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH03	Secretary's details changed for Mr David Korn on 22 November 2024	View PDF Secretary's details changed for Mr David Korn on 22 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AD01	Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 22 November 2024	View PDF Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 22 November 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CH01	Director's details changed for Mr Murray Philip Levene on 14 June 2024	View PDF Director's details changed for Mr Murray Philip Levene on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH03	Secretary's details changed for Murray Philip Levene on 14 June 2024	View PDF Secretary's details changed for Murray Philip Levene on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CH01	Director's details changed for Murray Philip Levene on 6 April 2022	View PDF Director's details changed for Murray Philip Levene on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	AP01	Appointment of Mrs Laurel Korn as a director on 1 August 2019	View PDF Appointment of Mrs Laurel Korn as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Ms Carole Lynn Levene as a director on 1 August 2019	View PDF Appointment of Ms Carole Lynn Levene as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	AP03	Appointment of Mr David Korn as a secretary on 6 November 2018	View PDF Appointment of Mr David Korn as a secretary on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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