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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Mike Jonathan Mindel on 22 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr. Mike Jonathan Mindel as a person with significant control on 22 October 2023
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31 Jan 2023 |
PSC07 |
Cessation of Susan Angela Mindel as a person with significant control on 11 April 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mr. Michael Mindel as a person with significant control on 11 April 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Jonathan Mindel on 12 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Marc Mindel on 12 October 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 037842660003 in full
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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22 Sep 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2022
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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23 Aug 2022 |
PSC07 |
Cessation of Maurice Mindel as a person with significant control on 29 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022.
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2022.
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from , 19 North Street Ashford, Kent, TN24 8LF, England to Kemp House 152-160 City Road London EC1V 2NX on 29 September 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Jonathan Mindel on 15 January 2020
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