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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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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05 Nov 2024 |
AD02 |
Register inspection address has been changed from The Bungalow the Street Trowse Norwich NR14 8SP England to 2nd Floor 201 Great Portland Street London W1W 5AB
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01 Nov 2024 |
TM02 |
Termination of appointment of Wendy Morris as a secretary on 1 October 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Alan Gotto on 13 September 2024
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19 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Wendy Morris on 13 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Isador Levene on 13 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 2nd Floor 201 Great Portland Street London W1W 5AB on 19 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Robert Isador Levene as a person with significant control on 13 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Alan Gotto as a person with significant control on 13 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Alan Gotto as a person with significant control on 6 September 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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20 Jun 2022 |
AP03 |
Appointment of Mrs Wendy Morris as a secretary on 10 June 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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02 Nov 2021 |
TM02 |
Termination of appointment of Jacqueline Clarke as a secretary on 1 August 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Sophie Margaret Lee Kelley as a secretary on 10 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
PSC04 |
Change of details for Mr Robert Levene as a person with significant control on 10 October 2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Alan Gotto as a person with significant control on 10 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Robert Levene as a person with significant control on 10 October 2020
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