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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13 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Ms Sally Fields on 18 June 2023
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18 Apr 2023 |
AP01 |
Appointment of Ms Sally Fields as a director on 18 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Michelle Margaret Lewendel as a director on 15 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Ilan Max Lewendel as a director on 15 April 2023
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18 Apr 2023 |
PSC01 |
Notification of Ilan Max Lewendel as a person with significant control on 6 April 2016
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18 Apr 2023 |
AD01 |
Registered office address changed from 5 Elephant Lane Elephant Lane London SE16 4JD England to 62 Gordon Road High Wycombe HP13 6ER on 18 April 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 62 Gordon Road High Wycombe Buckinghamshire HP13 6ER England to 5 Elephant Lane Elephant Lane London SE16 4JD on 9 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Max Lewendel as a person with significant control on 1 July 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Michelle Margaret Lewendel as a director on 1 July 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Ilan Max Lewendel as a director on 1 July 2022
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09 Feb 2023 |
TM02 |
Termination of appointment of Georgina Alice Evans as a secretary on 8 February 2023
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09 Feb 2023 |
AP03 |
Appointment of Mr Ilan Max Lewendel as a secretary on 8 February 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 62 62 Gordon Road High Wycombe HP13 6ER England to 62 Gordon Road High Wycombe Buckinghamshire HP13 6ER on 29 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from London Bubble 3-5 Elephant Lane London SE16 4JD England to 62 62 Gordon Road High Wycombe HP13 6ER on 1 March 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Ilan Max Lewendel as a secretary on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Jon Harris as a director on 17 February 2022
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19 Nov 2021 |
AP03 |
Appointment of Ms Georgina Alice Evans as a secretary on 19 November 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 62 Gordon Road High Wycombe HP13 6ER England to London Bubble 3-5 Elephant Lane London SE16 4JD on 13 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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