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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 Jul 2024 |
MR01 |
Registration of charge 087143570001, created on 2 July 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Trevor Steve Abrahmsohn on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Miss Lauren Grace Abrahmsohn on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Trevor Steve Abrahmsohn as a person with significant control on 27 March 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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19 Sep 2018 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This document is a second filing of form SH03 registered on 29/03/2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Jeremy Simon Gee as a director on 22 June 2018
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27 Jun 2018 |
PSC07 |
Cessation of Jeremy Simon Gee as a person with significant control on 22 June 2018
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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31 Aug 2017 |
PSC04 |
Change of details for Mr Trevor Steve Abrahmsohn as a person with significant control on 30 June 2016
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28 Jul 2017 |
CH01 |
Director's details changed for Miss Lauren Grace Abrahmsohn on 27 July 2017
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