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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19 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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14 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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11 May 2022 |
MR01 |
Registration of charge 074718540004, created on 11 May 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 074718540002 in full
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
PSC04 |
Change of details for Mr Stephen Jeremy Frankel as a person with significant control on 15 September 2019
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10 Dec 2021 |
PSC07 |
Cessation of Mitchell Spencer Hyams as a person with significant control on 15 September 2019
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Jeremy Frankel on 22 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mrs Samantha Frankel as a director on 22 July 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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21 Nov 2019 |
MR01 |
Registration of charge 074718540003, created on 21 November 2019
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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12 Sep 2019 |
AD01 |
Registered office address changed from 1 Station Approach Rickmansworth Road Watford Herts WD18 7FR to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 12 September 2019
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15 Feb 2019 |
TM01 |
Termination of appointment of Mitchell Spencer Hyams as a director on 15 February 2019
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30 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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