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Company number 07831243

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Jun 2024	AP01	Appointment of Mr Francis Joseph as a director on 3 June 2024	View PDF Appointment of Mr Francis Joseph as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Simon Bernard Cutner as a director on 3 June 2024	View PDF Termination of appointment of Simon Bernard Cutner as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Adam Howard Hurst as a director on 3 June 2024	View PDF Termination of appointment of Adam Howard Hurst as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Deborah Barbara Cohen as a director on 3 June 2024	View PDF Termination of appointment of Deborah Barbara Cohen as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Keith Mark Conway as a director on 3 June 2024	View PDF Termination of appointment of Keith Mark Conway as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
16 Jun 2023	AP01	Appointment of Mr Simon Alexander Cohen as a director on 15 June 2023	View PDF Appointment of Mr Simon Alexander Cohen as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Oliver Charles Jerome as a director on 15 June 2023	View PDF Appointment of Mr Oliver Charles Jerome as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Adam Philip Buchler as a director on 15 June 2023	View PDF Appointment of Mr Adam Philip Buchler as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Suzanne Zwaih Goldstein as a director on 15 June 2023	View PDF Termination of appointment of Suzanne Zwaih Goldstein as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Paul Jeffrey Burger as a director on 15 June 2023	View PDF Termination of appointment of Paul Jeffrey Burger as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Francis Joseph as a director on 15 June 2023	View PDF Termination of appointment of Francis Joseph as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mrs Jeannie Sally Cohen as a director on 23 June 2022	View PDF Appointment of Mrs Jeannie Sally Cohen as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mrs Carol Cohen on 1 June 2022	View PDF Director's details changed for Mrs Carol Cohen on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mr David Michael Pollins on 1 July 2022	View PDF Director's details changed for Mr David Michael Pollins on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
14 Apr 2021	CH01	Director's details changed for Mr Justyn Jacob Trenner on 1 April 2021	View PDF Director's details changed for Mr Justyn Jacob Trenner on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Adam David Davis on 1 April 2021	View PDF Director's details changed for Mr Adam David Davis on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr John Matthew Abramson on 14 April 2021	View PDF Director's details changed for Mr John Matthew Abramson on 14 April 2021 - link opens in a new window - 2 pages (2 pages)

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