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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr James Bernard Reichman as a person with significant control on 18 May 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr James Bernard Reichman on 16 November 2023
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25 Sep 2023 |
AA01 |
Current accounting period extended from 4 December 2023 to 31 March 2024
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25 Sep 2023 |
AP03 |
Appointment of Jennifer Reichman as a secretary on 20 September 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 4 December 2022
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09 Aug 2023 |
PSC01 |
Notification of James Bernard Reichman as a person with significant control on 18 May 2023
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09 Aug 2023 |
PSC07 |
Cessation of Philip Jeffrey Reichman as a person with significant control on 18 May 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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17 Jul 2023 |
CERTNM |
Company name changed 10A chandos street LTD\certificate issued on 17/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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05 Jun 2023 |
AD01 |
Registered office address changed from 122a Gloucester Avenue Studio 2 London NW1 8HX to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr James Bernard Reichman as a director on 5 June 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Philip Jeffrey Reichman as a director on 23 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 4 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 4 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 4 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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02 Sep 2019 |
AA |
Micro company accounts made up to 4 December 2018
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