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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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 361 Caledonian Road London N7 9DQ England to Victory House Chobham Street Luton Beds LU1 3BS on 19 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 16 October 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 361 Caledonian Road London N7 9DQ on 18 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Jonathan Fixman on 4 August 2022
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17 Oct 2022 |
AA01 |
Previous accounting period extended from 28 January 2022 to 31 March 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 15 July 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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27 Jan 2022 |
PSC04 |
Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 6 April 2016
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09 Nov 2021 |
AA |
Micro company accounts made up to 28 January 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to Acre House 11/15 William Road London NW1 3ER on 27 October 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Stephen Jonathan Fixman on 30 May 2019
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31 May 2019 |
AP01 |
Appointment of Mr Stephen Jonathan Fixman as a director on 30 May 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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21 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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22 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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