Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
|
|
|
15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
|
|
|
07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
|
|
|
07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
23 Oct 2023 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 20 January 2015
|
|
|
21 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
|
|
|
21 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
|
|
|
21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
|
|
|
21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr Andrew James Douglas Orr as a person with significant control on 28 March 2022
|
|
|
28 Oct 2022 |
PSC05 |
Change of details for Fulwell 73 Limited as a person with significant control on 28 March 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 20 January 2015
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
|
|
|
04 Aug 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
13 Apr 2022 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
09 Aug 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021
|
|
|
18 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2019
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
31 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|