Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
11 Oct 2023 |
AP02 |
Appointment of Goodman & Family Ltd as a director on 20 September 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Yonni Leslie Spiero Abramson as a director on 20 September 2023
|
|
|
25 May 2023 |
PSC05 |
Change of details for Y&a Investments Ltd as a person with significant control on 3 April 2023
|
|
|
25 May 2023 |
PSC05 |
Change of details for Goodman & Family Ltd as a person with significant control on 20 April 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
|
|
|
02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
18 May 2022 |
PSC05 |
Change of details for Pugsley Estates Ltd as a person with significant control on 18 May 2022
|
|
|
03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
14 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
06 Jun 2019 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 64 New Cavendish Street London W1G 8TB on 6 June 2019
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
|
|
|
21 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
|
|
|
02 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
|
|
|
12 Dec 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
|
|
|
11 May 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
|
|
|
09 May 2017 |
MR01 |
Registration of charge 101398910001, created on 3 May 2017
|
|