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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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19 Sep 2024 |
AP01 |
Appointment of Mrs Victoria Levy as a director on 19 September 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Apartment 9 38 Cranmer Road Hampton Hill Hampton TW12 1DN England to East Lodge, Kartway House Lugwardine Hereford HR1 4AE on 3 February 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor Suite 539 the Atrium, 1 Harefield Road Uxbridge UB8 1EX England to Apartment 9 38 Cranmer Road Hampton Hill Hampton TW12 1DN on 26 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Kaine Levy on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Kaine Levy as a person with significant control on 2 April 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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15 Feb 2021 |
AD01 |
Registered office address changed from The Atrium 1 Harefield Road Uxbridge UB8 1EX England to 5th Floor Suite 539 the Atrium, 1 Harefield Road Uxbridge UB8 1EX on 15 February 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Kaine Levy on 22 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from The Atrium, 1 Harefield Road Ventur Agency Limited 5th Floor Suite 539 Uxbridge UB8 1EX England to The Atrium 1 Harefield Road Uxbridge UB8 1EX on 22 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Kaine Levy as a person with significant control on 22 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from East Lodge, Kartway House Lugwardine Hereford HR1 4AE United Kingdom to The Atrium, 1 Harefield Road Ventur Agency Limited 5th Floor Suite 539 Uxbridge UB8 1EX on 22 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Kaine Levy on 13 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Kaine Levy as a person with significant control on 13 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to East Lodge, Kartway House Lugwardine Hereford HR1 4AE on 14 January 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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