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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16 May 2024 |
MR04 |
Satisfaction of charge 082986400001 in full
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06 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Mark Moshe Staszewski as a director on 28 February 2023
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20 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mandy Aviva Staszewski as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Michael Walter Staszewski as a person with significant control on 19 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Moshe Staszewski on 19 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Walter Staszewski on 8 March 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mrs Mandy Aviva Staszewski on 19 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Moshe Staszewski on 6 April 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 29 Riverside Drive 300 Golders Green Road London NW11 9PX United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 13 October 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Mark Moshe Staszewski as a director on 3 January 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Michael Walter Staszewski on 14 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mandy Aviva Staszewski as a person with significant control on 14 November 2018
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