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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27 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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27 Aug 2024 |
MR04 |
Satisfaction of charge 3 in full
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27 Aug 2024 |
MR04 |
Satisfaction of charge 4 in full
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27 Aug 2024 |
MR04 |
Satisfaction of charge 5 in full
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27 Aug 2024 |
MR04 |
Satisfaction of charge 6 in full
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Alexander Howard Defries as a person with significant control on 18 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Howard Defries on 18 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 25 April 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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14 Jun 2021 |
PSC04 |
Change of details for Mr Alexander Howard Defries as a person with significant control on 28 May 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander Howard Defries on 28 May 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 14 June 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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