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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09 Jul 2024 |
AD01 |
Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
MR01 |
Registration of charge 056298870005, created on 21 June 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 056298870003 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 056298870002 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 056298870004 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 056298870001 in full
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02 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Mr Michael James Grossi as a director on 20 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Lorne Jonathan Brown as a director on 20 June 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE England to 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT on 27 April 2021
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Mar 2021 |
MR01 |
Registration of charge 056298870004, created on 16 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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22 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Jan 2018 |
AA |
Accounts for a small company made up to 31 December 2016
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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