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Company number 07127553

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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)
23 Jul 2024 PSC04 Change of details for Mr Neil Singer as a person with significant control on 23 July 2024
23 Jul 2024 PSC04 Change of details for Mrs Gabrielle Singer as a person with significant control on 23 July 2024
23 Jul 2024 CH01 Director's details changed for Mrs Gabrielle Singer on 23 July 2024
23 Jul 2024 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 23 July 2024
27 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
30 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
04 Apr 2023 PSC04 Change of details for Mr Neil Singer as a person with significant control on 3 April 2023
04 Apr 2023 PSC04 Change of details for Mr Neil Singer as a person with significant control on 6 April 2016
03 Apr 2023 CH01 Director's details changed for Mrs Gabrielle Singer on 3 April 2023
03 Apr 2023 PSC04 Change of details for Mrs Gabrielle Singer as a person with significant control on 3 April 2023
03 Apr 2023 CH01 Director's details changed for Mr Neil Roger Singer on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 3 April 2023
03 Apr 2023 PSC01 Notification of Gabrielle Singer as a person with significant control on 6 April 2016
27 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 January 2022
16 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 January 2021
17 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Nov 2019 AD01 Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 November 2019
20 Sep 2019 AA Micro company accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
22 Sep 2018 AA Micro company accounts made up to 31 January 2018