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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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Samuel Yuval Fisher as a person with significant control on 28 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Samuel Yuval Fisher on 28 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Apr 2021 |
PSC01 |
Notification of Looane Corin Daniel as a person with significant control on 30 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Looane Corin Daniel as a person with significant control on 26 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Looane Corin Daniel as a director on 26 April 2021
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26 Mar 2021 |
CH04 |
Secretary's details changed for Warmans Asset Management on 25 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Unit 12 Hatley St. George Sandy Bedfordshire SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 26 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Sam Yuval Fisher as a director on 12 March 2021
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Mar 2021 |
AP04 |
Appointment of Warmans Asset Management as a secretary on 4 March 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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27 Feb 2021 |
AP01 |
Appointment of Mr Samuel Yuval Fisher as a director on 18 January 2021
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27 Feb 2021 |
AD01 |
Registered office address changed from Flat a 214 Walm Lane London NW2 3BS to Unit 12 Hatley St. George Sandy Bedfordshire SG19 3SH on 27 February 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Sam Yuval Fisher as a director on 18 January 2021
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25 Jan 2021 |
TM02 |
Termination of appointment of Wilfred Joseph Devlin Fryer as a secretary on 24 December 2020
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21 Oct 2020 |
PSC01 |
Notification of Edward James Robert Harris as a person with significant control on 19 October 2020
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21 Oct 2020 |
PSC01 |
Notification of Karima Jennifer Saliha Harris as a person with significant control on 19 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Edwina James as a person with significant control on 19 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mrs Karima Jennifer Saliha Harris as a director on 19 October 2020
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