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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23 Oct 2024 |
CH01 |
Director's details changed for Shai Ross Davis on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Shai Ross Davis as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Shai Ross Davis as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mrs Varda Davis as a person with significant control on 17 October 2024
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ United Kingdom to Office G14 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ on 5 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ on 9 August 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Varda Davis as a person with significant control on 5 February 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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13 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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10 Aug 2016 |
TM01 |
Termination of appointment of Timothy Patrick Kelly as a director on 14 July 2016
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