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Company number 06629551

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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)
27 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
20 May 2024 AP01 Appointment of Mrs Gaynor Simone Sorkin as a director on 6 May 2024
30 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
17 Oct 2023 PSC08 Notification of a person with significant control statement
10 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
03 May 2023 PSC07 Cessation of Ian Howard Delroy as a person with significant control on 6 April 2016
03 May 2023 PSC07 Cessation of Stanley Michael Cundle as a person with significant control on 6 April 2016
23 Jan 2023 AP01 Appointment of Mrs Katie Tara Taylor as a director on 19 January 2023
22 Nov 2022 CH01 Director's details changed for Mr Martin Bernard Lee on 22 November 2022
21 Nov 2022 AP01 Appointment of Mr Martin Bernard Lee as a director on 24 October 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Feb 2020 AP01 Appointment of Mr Paul Nathan Shafar as a director on 24 February 2020
11 Feb 2020 TM01 Termination of appointment of Daniel Mark Lee as a director on 12 November 2019
11 Feb 2020 PSC07 Cessation of Daniel Mark Lee as a person with significant control on 12 November 2019
05 Aug 2019 AP01 Appointment of Mr Jeremy Ronald Goldberg as a director on 2 April 2019
30 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017