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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19 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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18 Dec 2024 |
PSC02 |
Notification of David Tannen Charitable Trust as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of David Tannen as a person with significant control on 17 December 2024
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11 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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09 Oct 2023 |
MR04 |
Satisfaction of charge 098559710002 in full
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05 Oct 2023 |
MR01 |
Registration of charge 098559710003, created on 4 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 098559710004, created on 4 October 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Martin Irving Tannen as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Daniel Asher Tannen as a director on 30 June 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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13 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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02 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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25 Sep 2019 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Miller on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Jonathan Mark Miller on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr David Tannen on 25 September 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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08 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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18 Oct 2018 |
MR01 |
Registration of charge 098559710002, created on 10 October 2018
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16 Oct 2018 |
MR04 |
Satisfaction of charge 098559710001 in full
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