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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Grant Finn on 1 June 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Justin Marc Rich on 1 June 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Patrick Browne on 1 June 2024
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29 May 2024 |
PSC03 |
Notification of Total Assist Associates Limited as a person with significant control on 8 July 2022
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29 May 2024 |
PSC07 |
Cessation of Howard Lawrence Rosenberg as a person with significant control on 8 July 2022
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05 Oct 2023 |
PSC04 |
Change of details for Mr Howard Rosenberg as a person with significant control on 5 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Justin Marc Rich on 3 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Grant Finn on 3 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Patrick Browne on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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18 Oct 2022 |
MR04 |
Satisfaction of charge 051469600004 in full
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20 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 November 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Anthony Patrick Browne as a director on 20 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Grant Finn as a director on 20 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Justin Marc Rich as a director on 20 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Simon Marc Young as a director on 20 July 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Simon Marc Young as a secretary on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 64 New Cavendish Street London W1G 8TB on 20 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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