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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27 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Victory House Chobham Street Luton LU1 3BS on 31 August 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 31 March 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Dec 2021 |
PSC02 |
Notification of J F S Estates Ltd as a person with significant control on 11 August 2021
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23 Dec 2021 |
PSC07 |
Cessation of Jonathan Floyd Schuman as a person with significant control on 11 August 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 20 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 20 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 20 December 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Acre House 11/15 William Road London NW1 3ER on 27 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
MR01 |
Registration of charge 083403780051, created on 2 September 2021
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02 Sep 2021 |
MR01 |
Registration of charge 083403780052, created on 2 September 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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30 Dec 2020 |
PSC07 |
Cessation of Andrew Graham Goodman as a person with significant control on 2 November 2020
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
TM01 |
Termination of appointment of Andrew Graham Goodman as a director on 2 November 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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