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)
|
|
03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Aug 2021 |
PSC04 |
Change of details for Mr Kenneth Howard Wax as a person with significant control on 12 August 2021
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 12 August 2021
|
|
|
29 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT to 8th Floor Imperial House 8 Kean Street London WC2B 4AS on 29 July 2021
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
22 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
06 Nov 2018 |
PSC04 |
Change of details for Mr Kenneth Howard Wax as a person with significant control on 5 October 2018
|
|
|
05 Nov 2018 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 5 October 2018
|
|
|
30 Oct 2018 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 5 October 2018
|
|
|
30 Oct 2018 |
PSC04 |
Change of details for Mr Kenneth Howard Wax as a person with significant control on 5 October 2018
|
|
|
11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
|
|
|
04 Dec 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-12-01
|
|
|
29 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-27
|
|