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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24 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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21 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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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 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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15 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 15 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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16 May 2022 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 24 August 2020
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13 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 20 December 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to Acre House 11/15 William Road London NW1 3ER on 27 October 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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24 Aug 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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24 Aug 2020 |
PSC01 |
Notification of Jonathan Floyd Schuman as a person with significant control on 24 August 2020
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24 Aug 2020 |
PSC07 |
Cessation of Norman Schuman as a person with significant control on 24 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Jonathan Floyd Schuman as a director on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Norman Schuman as a director on 24 August 2020
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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16 Nov 2018 |
PSC01 |
Notification of Norman Schuman as a person with significant control on 16 November 2018
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