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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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16 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jul 2019 |
AD01 |
Registered office address changed from 24 Watermint Quay Craven Walk London N16 6DD United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 17 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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26 Jun 2019 |
MR01 |
Registration of charge 088027870003, created on 24 June 2019
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26 Jun 2019 |
MR01 |
Registration of charge 088027870002, created on 24 June 2019
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26 Jun 2019 |
MR01 |
Registration of charge 088027870001, created on 24 June 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Apr 2018 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 24 Watermint Quay Craven Walk London N16 6DD on 27 April 2018
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27 Apr 2018 |
PSC01 |
Notification of Berish Berger as a person with significant control on 27 April 2018
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27 Apr 2018 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 27 April 2018
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27 Apr 2018 |
AP01 |
Appointment of Mr Berish Berger as a director on 27 April 2018
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27 Apr 2018 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 27 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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12 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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