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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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04 Apr 2023 |
AP02 |
Appointment of Corplex Limited as a director on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Michael Symons as a director on 4 April 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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28 May 2019 |
CH01 |
Director's details changed for Mr Hillel Charles Horwitz on 28 May 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr Grahame Keith Cohen on 5 June 2017
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28 May 2019 |
CH01 |
Director's details changed for Mr Hillel Charles Horwitz on 5 June 2017
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02 Oct 2018 |
PSC04 |
Change of details for Mr Grahame Keith Cohen as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC04 |
Change of details for Mr Grahame Keith Cohen as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC04 |
Change of details for Mr Richard Colin Cohen as a person with significant control on 1 October 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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20 Aug 2018 |
PSC01 |
Notification of Grahame Keith Cohen as a person with significant control on 20 August 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Mar 2018 |
AD01 |
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 March 2018
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