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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Rosemary June Reiss as a director on 22 January 2024
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30 Nov 2023 |
AA01 |
Current accounting period extended from 30 January 2024 to 31 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Jul 2022 |
PSC07 |
Cessation of David Anthony Reiss as a person with significant control on 30 June 2022
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03 Jul 2022 |
PSC02 |
Notification of Reiss Family Holdings Limited as a person with significant control on 30 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Darren Russell Reiss as a director on 23 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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04 Apr 2022 |
AD02 |
Register inspection address has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross Trumpington Road Trumpington Cambridge Cambridgeshire CB2 9SU
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 29 April 2016
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05 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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30 Jan 2020 |
AD02 |
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jun 2019 |
MR04 |
Satisfaction of charge 4 in full
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10 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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10 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mrs Rosemary June Reiss on 31 July 2018
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