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Company number 04376095

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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)
31 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
14 May 2018 AD01 Registered office address changed from Brickman Yale the Stables, Octagon House the Ridgeway, Mill Hill London NW7 1RL England to Aston House Cornwall Avenue London N3 1LF on 14 May 2018
30 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
01 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
17 Aug 2017 PSC04 Change of details for Moshe Mircea Angel as a person with significant control on 17 August 2017
17 Aug 2017 PSC04 Change of details for Adina Manuela Angel as a person with significant control on 17 August 2017
17 Aug 2017 AD01 Registered office address changed from C/O Brickman Yale Brook Point 1412 High Road Whetstone London N20 9BH to Brickman Yale the Stables, Octagon House the Ridgeway, Mill Hill London NW7 1RL on 17 August 2017
16 Aug 2017 PSC04 Change of details for Moshe Mircea Angel as a person with significant control on 6 April 2016
16 Aug 2017 PSC04 Change of details for Adina Manuela Angel as a person with significant control on 6 April 2016
07 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
01 Aug 2013 MR01 Registration of charge 043760950005
01 Aug 2013 MR01 Registration of charge 043760950006
03 Jun 2013 AAMD Amended accounts made up to 31 July 2012
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012