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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24 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from 41 Lothbury London EC2R 7HG England to 1 Cornhill London EC3V 3nd on 10 January 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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13 Feb 2020 |
PSC07 |
Cessation of Jacob Bernstein as a person with significant control on 31 January 2020
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13 Feb 2020 |
PSC02 |
Notification of Richdale Holdings Limited as a person with significant control on 31 January 2020
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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15 Aug 2019 |
PSC04 |
Change of details for Mr Jacob Bernstein as a person with significant control on 15 August 2019
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23 Apr 2019 |
TM02 |
Termination of appointment of Jacob Bernstein as a secretary on 23 April 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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05 Feb 2018 |
AD01 |
Registered office address changed from Wohl Building Redbourne Avenue London N3 2BS England to 41 Lothbury London EC2R 7HG on 5 February 2018
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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13 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-12
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09 May 2017 |
CH01 |
Director's details changed for Mr Jacob Bernstein on 1 May 2017
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09 May 2017 |
CH03 |
Secretary's details changed for Mr Jacob Bernstein on 1 May 2017
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09 May 2017 |
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Wohl Building Redbourne Avenue London N3 2BS on 9 May 2017
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