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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
CH01 |
Director's details changed for Mr Robert Williams on 24 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Jacob Baruch Shafran as a person with significant control on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX United Kingdom to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 24 April 2024
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14 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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17 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Robert Williams as a director on 7 June 2023
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2022 |
PSC04 |
Change of details for Mr Jacob Baruch Shafran as a person with significant control on 6 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Jacob Baruch Shafran on 6 April 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 041167980002 in full
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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15 Oct 2021 |
CH01 |
Director's details changed for Helene Marie Shafran on 27 August 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Jacob Baruch Shafran as a person with significant control on 27 August 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Jacob Baruch Shafran on 27 August 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Stephen Patrick Durham as a director on 6 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Matthew William Hall as a director on 2 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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