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)
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of Anthony Howard Gershon as a secretary on 30 September 2023
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Simon John Landau as a director on 30 September 2023
|
|
|
28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
10 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
21 Oct 2021 |
PSC01 |
Notification of Anthony Howard Gershon as a person with significant control on 16 August 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Robert Nathanial Myers as a person with significant control on 16 August 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Daniel Jacob Gilbert as a person with significant control on 16 August 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Andrew Joseph Jacobs as a person with significant control on 16 August 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Anthony Howard Gershon as a director on 16 August 2021
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of Robert Nathanial Myers as a director on 16 August 2021
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of Andrew Joseph Jacobs as a director on 16 August 2021
|
|
|
19 Oct 2021 |
AD01 |
Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Handel House 95 High Street Edgware HA8 7DB on 19 October 2021
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of Daniel Jacob Gilbert as a director on 16 August 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
21 Jan 2020 |
PSC01 |
Notification of Andrew Joseph Jacobs as a person with significant control on 18 January 2019
|
|
|
21 Jan 2020 |
PSC01 |
Notification of Daniel Jacob Gilbert as a person with significant control on 18 January 2019
|
|
|
21 Jan 2020 |
PSC01 |
Notification of Simon John Landau as a person with significant control on 18 January 2019
|
|
|
21 Jan 2020 |
PSC01 |
Notification of Robert Nathanial Myers as a person with significant control on 18 January 2019
|
|
|
21 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2020
|
|