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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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17 Aug 2022 |
PSC01 |
Notification of Andrew Howard Stern as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of James Paul Otto Lothar Stern as a person with significant control on 17 August 2022
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25 May 2022 |
TM01 |
Termination of appointment of James Paul Otto Lothar Stern as a director on 21 March 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
AA01 |
Previous accounting period shortened from 2 September 2020 to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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23 May 2020 |
AD01 |
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to 152-154 Coles Green Road London NW2 7HD on 23 May 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr James Paul Otto Lothar Stern on 5 June 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Howard Stern on 5 June 2019
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05 Aug 2019 |
CH03 |
Secretary's details changed for Ms Louise Rachel Gale on 5 June 2019
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05 Aug 2019 |
PSC04 |
Change of details for Mr James Paul Otto Lothar Stern as a person with significant control on 5 June 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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05 Jun 2019 |
AD01 |
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to Churchill House 137-139 Brent Street London NW4 4DJ on 5 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 4 June 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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