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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Allen Cohen as a director on 13 February 2024
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20 Nov 2023 |
PSC05 |
Change of details for Chestermount Holdco Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 20 November 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023
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21 Feb 2023 |
PSC02 |
Notification of Chestermount Holdco Limited as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Tickgold Limited as a person with significant control on 17 February 2023
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Allen Cohen on 6 February 2020
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Gavriel Cohen as a director
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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24 Apr 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Oct 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 30 June 2017
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07 Apr 2017 |
AP01 |
Appointment of Idit Cohen as a director on 20 March 2017
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07 Apr 2017 |
AP01 |
Appointment of Gavriel Cohen as a director on 20 March 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 20/03/2019.
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