Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Rosemary June Reiss as a director on 22 January 2024
|
|
|
30 Nov 2023 |
AA01 |
Current accounting period extended from 30 January 2024 to 31 January 2024
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
11 Oct 2022 |
AD02 |
Register inspection address has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU
|
|
|
03 Jul 2022 |
PSC02 |
Notification of Reiss Family Holdings Limited as a person with significant control on 23 June 2022
|
|
|
03 Jul 2022 |
PSC07 |
Cessation of David Anthony Reiss as a person with significant control on 30 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Darren Russell Reiss as a director on 23 June 2022
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
29 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 6 October 2015
|
|
|
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
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
|
|
|
16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
31 Jul 2018 |
CH01 |
Director's details changed for Mrs Rosemary June Reiss on 31 July 2018
|
|
|
31 Jul 2018 |
CH01 |
Director's details changed for Mr David Anthony Reiss on 31 July 2018
|
|
|
31 Jul 2018 |
PSC04 |
Change of details for Mr David Anthony Reiss as a person with significant control on 31 July 2018
|
|
|
31 Jul 2018 |
AD01 |
Registered office address changed from , Reiss Building 12 Picton Place, London, W1U 1BW, England to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 31 July 2018
|
|