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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11 Nov 2024 |
AP01 |
Appointment of Mrs Carolyn Amanda Collins as a director on 11 November 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mrs Georgia Elise Heptonstall on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Ellis Elias on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Maurice Collins on 18 September 2024
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18 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Janice Elias on 18 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 17 September 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Paul David Collins on 14 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Paul David Collins on 25 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Paul David Collins on 25 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Ellis Elias on 24 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Grunberg & Co Ltd as a person with significant control on 29 August 2023
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08 Feb 2024 |
PSC02 |
Notification of Sopher Trustees Limited as a person with significant control on 29 August 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 4 in full
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Maurice Collins on 11 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Ellis Elias on 11 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Ian Andrew Heptonstall on 11 June 2023
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04 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Janice Elias on 11 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Georgia Elise Heptonstall on 11 June 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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