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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17 Sep 2024 |
AD01 |
Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to C/O Elliot Woolfe & Rose Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 September 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Banbury House 121 Stonegrove Edgware HA8 7TJ England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 8 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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01 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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30 Sep 2022 |
PSC01 |
Notification of Martin Stephen Briggs as a person with significant control on 23 May 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Jeffrey Howard Goldstein as a director on 23 May 2022
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30 Sep 2022 |
PSC07 |
Cessation of Jeffrey Howard Goldstein as a person with significant control on 23 May 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Martin Stephen Briggs as a director on 23 May 2022
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21 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jul 2020 |
TM01 |
Termination of appointment of Jason Lee Goldstein as a director on 21 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Elana Jayne Goldstein as a director on 21 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Elana Goldstein as a person with significant control on 21 July 2020
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22 Jul 2020 |
PSC01 |
Notification of Jeffrey Howard Goldstein as a person with significant control on 21 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Jeffrey Howard Goldstein as a director on 21 July 2020
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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09 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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22 Aug 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 August 2019
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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