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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13 Jan 2025 |
AP03 |
Appointment of Mr Paul Darnell as a secretary on 2 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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18 Dec 2024 |
AA |
Micro company accounts made up to 30 December 2023
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18 Dec 2024 |
TM02 |
Termination of appointment of Barry Clive Shine as a secretary on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to 333 Edgware Road Floor 3 London NW9 6TD on 18 December 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 30 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Carole Monique Joseph as a director on 11 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Aaron Zvi Segal as a director on 11 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Robert David Craig as a director on 11 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Paul Tobias Joseph as a director on 11 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Nigel John Henry as a director on 11 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Michael Lawrence Blane as a director on 11 July 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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20 May 2021 |
AA |
Micro company accounts made up to 30 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from Camrose House, 2a Camrose Avenue Edgware London HA8 6EG England to Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 11 December 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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07 Sep 2018 |
AA |
Micro company accounts made up to 30 December 2017
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03 Sep 2018 |
TM01 |
Termination of appointment of Melvyn Reisman as a director on 27 July 2018
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