Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 97 Carlton Avenue East Wembley Middlesex HA9 8LZ on 14 November 2024
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
31 Oct 2022 |
AA01 |
Previous accounting period shortened from 26 March 2022 to 28 February 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to Northside House Mount Pleasant Barnet Herts EN4 9EE on 29 September 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
03 Sep 2020 |
PSC01 |
Notification of Simon Marzell as a person with significant control on 31 March 2020
|
|
|
03 Sep 2020 |
PSC07 |
Cessation of Sara Marzell as a person with significant control on 31 March 2020
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Simon Marzell as a director on 24 August 2020
|
|
|
03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
26 May 2020 |
MR01 |
Registration of charge 039597690001, created on 26 May 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
07 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
|
|
|
17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
12 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Sara Marzell on 12 November 2018
|
|
|
12 Nov 2018 |
CH01 |
Director's details changed for Mrs Sara Marzell on 12 November 2018
|
|
|
14 May 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
|
|