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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 May 2024 |
PSC01 |
Notification of Israel Gross as a person with significant control on 17 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Israel Gross as a director on 17 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Richard Simon Lewis as a director on 17 May 2024
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23 May 2024 |
PSC07 |
Cessation of Richard Simon Lewis as a person with significant control on 17 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to 49 Mowbray Road Edgware Middx HA8 8JL on 23 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
MR04 |
Satisfaction of charge 098811230001 in full
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Simon Lewis on 18 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 32 Byron Hill Road London HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 19 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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18 Nov 2019 |
PSC04 |
Change of details for Mr Richard Simon Lewis as a person with significant control on 6 April 2016
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Mar 2019 |
MR01 |
Registration of charge 098811230002, created on 12 March 2019
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18 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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10 Sep 2018 |
MR01 |
Registration of charge 098811230001, created on 6 September 2018
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20 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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