Company Results (links open in a new window)
|
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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
|
|
|
06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
|
|
|
14 Nov 2023 |
PSC01 |
Notification of Geraldine Offenbach as a person with significant control on 4 November 2023
|
|
|
14 Nov 2023 |
PSC07 |
Cessation of Gary Berin Offenbach as a person with significant control on 4 November 2023
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 071306350004, created on 14 July 2023
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 071306350005, created on 14 July 2023
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
06 Jun 2023 |
MR04 |
Satisfaction of charge 071306350003 in full
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
30 May 2023 |
PSC02 |
Notification of Louis B Holdings Limited as a person with significant control on 7 June 2018
|
|
|
30 May 2023 |
PSC07 |
Cessation of Rebecca Louise Silver as a person with significant control on 7 June 2018
|
|
|
25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2019
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
02 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
|
|
|
03 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|