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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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 170 Franklin Road Birmingham B30 2HE England to 15 Sandhurst Road 15 Sandhurst Road Birmingham West Midlands B13 8EU on 23 October 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Ms Yael Shavit as a director on 15 December 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Yael Shavit as a director on 3 November 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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17 Dec 2020 |
AD01 |
Registered office address changed from 8 Rondu Road London NW2 3HA England to 170 Franklin Road Birmingham B30 2HE on 17 December 2020
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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14 Feb 2019 |
PSC01 |
Notification of Steven John Camden as a person with significant control on 14 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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14 Feb 2019 |
PSC07 |
Cessation of Amy Rozel Martin as a person with significant control on 14 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Owen Craven-Griffiths as a director on 14 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Miss Yael Shavit as a director on 14 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Amy Martin as a director on 14 February 2019
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from 64 Pargeter Road Smethwick B67 5HY England to 8 Rondu Road London NW2 3HA on 3 September 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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