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 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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15 Apr 2024 |
AD01 |
Registered office address changed from Pinnacle House 8 Harborne Road Edgbaston Birmingham West Midlands B15 3AA England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 15 April 2024
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28 Mar 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jul 2023 |
PSC01 |
Notification of Lauren Sara Hamilton Hirschfield as a person with significant control on 6 April 2016
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05 Jul 2023 |
PSC04 |
Change of details for Mr Mark Simon Hirschfield as a person with significant control on 28 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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02 Apr 2021 |
PSC04 |
Change of details for Mr Mark Simon Hirschfield as a person with significant control on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Lauren Hirschfield on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mark Hirschfield on 31 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mark Hirschfield on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Lauren Hirschfield on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 83 Redington Road London London NW3 7RR England to Pinnacle House 8 Harborne Road Edgbaston Birmingham West Midlands B15 3AA on 11 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Mark Simon Hirschfield as a person with significant control on 24 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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20 Mar 2019 |
CH01 |
Director's details changed for Lauren Hirschfield on 21 February 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mark Hirschfield on 21 February 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from Fourth Floor 121 Great Portland Street London W1W 6QL United Kingdom to 83 Redington Road London London NW3 7RR on 20 March 2019
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