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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2024 |
AA01 |
Current accounting period shortened from 28 April 2023 to 27 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Apr 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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31 Oct 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 31 October 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Stephane David Arditti on 27 August 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mrs Sandra Arditti Tordjman as a person with significant control on 27 August 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Stephane David Arditti as a person with significant control on 27 August 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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20 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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17 Jan 2017 |
TM02 |
Termination of appointment of Sec Co Limited as a secretary on 17 January 2017
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06 May 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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29 Apr 2016 |
CH01 |
Director's details changed for Stephane David Arditti on 5 April 2016
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