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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09 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2017
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19 Jun 2024 |
PSC04 |
Change of details for Jill Marla Samuels as a person with significant control on 13 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Jill Marla Samuels on 13 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Jill Marla Samuels as a person with significant control on 13 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Richard Murad Sopher on 10 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Jill Marla Samuels on 13 June 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Jun 2024 |
PSC07 |
Cessation of Alan Lawrence Banes as a person with significant control on 30 April 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Alan Lawrence Banes as a director on 30 April 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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30 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 August 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (PSC01) was registered on 09/07/24
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