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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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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21 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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12 Jun 2023 |
PSC04 |
Change of details for Mr Abraham Breuer as a person with significant control on 23 April 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Abraham Breuer on 23 April 2023
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11 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 14 Leeside Crescent London NW11 0DB to 14 Leeside Crescent London NW11 0DB on 20 June 2022
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13 Sep 2021 |
TM01 |
Termination of appointment of Andrew Wilkins as a director on 28 May 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Henry Breuer as a director on 28 May 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Abraham Breuer as a director on 28 May 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Claire Joanne Ingram as a director on 28 May 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest, share transfer , resignation and appointment of director 27/05/2021
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12 Jun 2021 |
PSC01 |
Notification of Abraham Breuer as a person with significant control on 28 May 2021
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12 Jun 2021 |
PSC07 |
Cessation of Claire Joanne Ingram as a person with significant control on 28 May 2021
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12 Jun 2021 |
PSC07 |
Cessation of Andrew Wilkins as a person with significant control on 28 May 2021
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12 Jun 2021 |
PSC01 |
Notification of Henry Breuer as a person with significant control on 28 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Lorna Revell as a director on 20 May 2021
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20 May 2021 |
PSC07 |
Cessation of Lorna Revell as a person with significant control on 20 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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