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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21 Mar 2022 |
CH01 |
Director's details changed for Lady Hazel Josephine Cosgrove on 4 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Perry Leslie Cash on 4 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mrs Loretta Cash on 4 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr David Edward Bloom on 4 March 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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07 Oct 2021 |
AP01 |
Appointment of Ms Lana Saffrin Betesh as a director on 1 September 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mrs Loretta Cash as a person with significant control on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Loretta Cash on 16 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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11 Dec 2020 |
PSC01 |
Notification of David Edward Bloom as a person with significant control on 16 September 2020
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11 Dec 2020 |
PSC01 |
Notification of Loretta Cash as a person with significant control on 16 September 2020
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22 Sep 2020 |
AP01 |
Appointment of David Edward Bloom as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Gerald Richard Ornstein as a director on 13 August 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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18 Oct 2017 |
AD01 |
Registered office address changed from York House York House Wembley Middlesex HA9 0FQ to York House Empire Way Wembley Middlesex HA9 0FQ on 18 October 2017
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18 Oct 2017 |
AP01 |
Appointment of Lady Hazel Josephine Cosgrove as a director on 5 July 2017
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05 Sep 2017 |
TM01 |
Termination of appointment of Keith Graham Fraser as a director on 17 July 2017
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04 Apr 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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