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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04 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jun 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 29 June 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Adam George Nathan on 11 April 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 5 August 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Adam George Nathan on 29 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Adam George Nathan on 24 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Adam George Nathan on 23 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Adam George Nathan on 22 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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26 Jan 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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11 Jan 2017 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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