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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29 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Donald Rosenfeld as a director on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Andreas Roald as a person with significant control on 9 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Donald Stanford Rosenfeld Jnr as a person with significant control on 9 November 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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17 Oct 2018 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 17 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite F7 Coveham House Downside Bridge Road Cobham KT11 3EP on 17 October 2018
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31 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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20 Nov 2017 |
AD01 |
Registered office address changed from Vistra Services (Uk) Limited 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 November 2017
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09 Aug 2017 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN England to Vistra Services (Uk) Limited 3rd Floor 11-12 st James's Square London SW1Y 4LB on 9 August 2017
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09 Aug 2017 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 4 August 2017
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09 Aug 2017 |
TM02 |
Termination of appointment of Bsp Secretarial Limited as a secretary on 4 August 2017
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01 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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25 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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24 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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