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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08 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas James Katz on 1 January 2023
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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21 May 2020 |
PSC04 |
Change of details for Mr Nicholas James Katz as a person with significant control on 1 February 2019
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21 May 2020 |
CH01 |
Director's details changed for Nicholas James Katz on 1 February 2019
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04 Mar 2020 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 35 Ballards Lane London N3 1XW on 4 March 2020
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19 Feb 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 30 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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27 Oct 2017 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 26 October 2017
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26 Oct 2017 |
PSC01 |
Notification of Nicholas James Katz as a person with significant control on 16 January 2017
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26 Oct 2017 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 16 January 2017
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26 Oct 2017 |
AD01 |
Registered office address changed from Unit C 3 Regal Way Watford Hertfordshire WD24 4YJ to Palladium House 1-4 Argyll Street London W1F 7LD on 26 October 2017
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05 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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