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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Leon Maurice Shirk on 16 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Leon Maurice Shirk on 2 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Leon Maurice Shirk on 2 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Ms Andrea Susan Solomon on 2 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Aswinkumar Manibhai Patel on 2 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Ms Sarah Jane Shapiro on 2 July 2024
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09 Jul 2024 |
AP04 |
Appointment of Lms Sheridans as a secretary on 8 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 9 July 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Jan 2024 |
AP01 |
Appointment of Ms Sarah Jane Shapiro as a director on 30 November 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Aswinkumar Manibhai Patel as a director on 30 November 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Leon Maurice Shirk as a director on 30 November 2023
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08 Jan 2024 |
AP01 |
Appointment of Ms Andrea Susan Solomon as a director on 30 November 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Marlene Estelle Lerner as a director on 30 November 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Marlene Estelle Lerner on 19 April 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 19 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4 Prince Albert Road London NW1 7SN on 3 April 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Harakhchand Narshi Meghji Shah as a director on 28 October 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Mitul Shah as a director on 18 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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