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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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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08 May 2024 |
AD01 |
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England to 869 High Road London N12 8QA on 8 May 2024
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
CC04 |
Statement of company's objects
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20 Oct 2023 |
MR01 |
Registration of charge 089477640001, created on 17 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 201 Haverstock Hill London NW3 4QG England to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 19 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Neisa Investments 2 Ltd as a person with significant control on 17 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Daniel Ernest Stein as a person with significant control on 17 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Linda Stein as a person with significant control on 17 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Howard David Stein as a person with significant control on 17 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Rajiv Nehru as a director on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Linda Stein as a director on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Adam Stein as a director on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Daniel Ernest Stein as a director on 17 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Howard David Stein as a director on 17 October 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Adam Stein as a director on 7 September 2022
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03 Apr 2023 |
AP01 |
Appointment of Mr Daniel Ernest Stein as a director on 7 September 2022
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03 Apr 2023 |
AP01 |
Appointment of Mrs Linda Stein as a director on 7 September 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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