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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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Aaron Djanogly as a director on 12 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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10 Mar 2023 |
CH01 |
Director's details changed for Anne Djanogly on 1 December 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Anne Djanogly on 9 March 2023
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09 Mar 2023 |
CH03 |
Secretary's details changed for Anne Djanogly on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Saul Adam Samuel Djanogly on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Saul Adam Samuel Djanogly as a person with significant control on 9 March 2023
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Anne Djanogly as a director on 1 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Saul Adam Samuel Djanogly as a person with significant control on 11 March 2021
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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12 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 12 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Saul Adam Samuel Djanogly on 11 March 2021
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Saul Adam Samuel Djanogly on 11 March 2020
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18 Mar 2020 |
PSC04 |
Change of details for Mr Saul Adam Samuel Djanogly as a person with significant control on 11 March 2020
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16 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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04 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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