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 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor, 690 Great West Road Osterley Village Isleworth TW7 4PU on 20 June 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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07 Aug 2019 |
AD01 |
Registered office address changed from 7 Checkpoint Court Sadler Road Lincoln LN6 3PW England to 168 Thornbury Road Isleworth TW7 4QE on 7 August 2019
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06 Aug 2019 |
PSC01 |
Notification of Richard Stone as a person with significant control on 31 December 2018
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
SH08 |
Change of share class name or designation
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26 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2019 |
PSC04 |
Change of details for Mr Mark Jonathan Silverman as a person with significant control on 31 December 2018
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23 Jul 2019 |
PSC07 |
Cessation of Ruth Greenstein as a person with significant control on 31 December 2018
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03 Jan 2019 |
TM01 |
Termination of appointment of Ruth Greenstein as a director on 31 December 2018
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24 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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03 Jul 2018 |
PSC01 |
Notification of Mark Jonathan Silverman as a person with significant control on 31 May 2018
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03 Jul 2018 |
PSC04 |
Change of details for Mrs Ruth Greenstein as a person with significant control on 31 May 2018
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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