Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Sonia Romano Blech as a director on 30 November 2020
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Neville Franklin Blech as a director on 30 September 2019
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
15 Jan 2021 |
AD01 |
Registered office address changed from 34 Ivy Close Winchester SO22 4QR England to 31 Lowden Close, 31 Lowden Close Winchester Hampshire SO22 4EW on 15 January 2021
|
|
|
26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
09 Dec 2019 |
AP03 |
Appointment of Mr David Stephen Moore as a secretary on 6 December 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
06 Dec 2019 |
AD01 |
Registered office address changed from C/O Neville Blech 57 Pelham Street London SW7 2NJ to 34 Ivy Close Winchester SO22 4QR on 6 December 2019
|
|
|
06 Dec 2019 |
AP01 |
Appointment of Mrs Rachel Jane Gilbert as a director on 6 December 2019
|
|
|
06 Dec 2019 |
TM02 |
Termination of appointment of Sonia Romano Blech as a secretary on 6 December 2019
|
|
|
06 Dec 2019 |
PSC07 |
Cessation of Sonia Romano Blech as a person with significant control on 6 December 2019
|
|
|
06 Dec 2019 |
PSC07 |
Cessation of Neville Franklin Blech as a person with significant control on 6 September 2019
|
|
|
26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
|
|
|
26 Jul 2019 |
PSC01 |
Notification of David Stephen Moore as a person with significant control on 25 July 2019
|
|
|
11 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
|
|
|
02 Jul 2019 |
AP01 |
Appointment of Mr David Stephen Moore as a director on 2 July 2019
|
|
|
02 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|