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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18 Nov 2024 |
PSC04 |
Change of details for Mr Benjamin Joseph Russell as a person with significant control on 1 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mrs Simha Diamond Russell as a person with significant control on 1 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Joseph Russell on 1 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mrs Simha Diamond Russell on 1 November 2024
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20 Sep 2024 |
MR04 |
Satisfaction of charge 073031210008 in full
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 073031210013, created on 14 December 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 073031210006 in full
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09 Oct 2023 |
MR01 |
Registration of charge 073031210012, created on 3 October 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 073031210001 in full
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02 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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02 Jul 2023 |
AD01 |
Registered office address changed from 1 Ashley Close London NW4 1PH England to 1 Hallswelle Road London NW11 0DH on 2 July 2023
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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27 Oct 2021 |
MR01 |
Registration of charge 073031210011, created on 27 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Jul 2021 |
AP01 |
Appointment of Mrs Simha Diamond Russell as a director on 2 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 1 Ashley Close London NW4 1PH on 2 July 2021
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30 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Apr 2021 |
MR04 |
Satisfaction of charge 073031210002 in full
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16 Apr 2021 |
MR01 |
Registration of charge 073031210010, created on 14 April 2021
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26 Feb 2021 |
MR01 |
Registration of charge 073031210009, created on 26 February 2021
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