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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
|
|
|
07 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
|
|
|
07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
|
|
|
07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
|
|
|
07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
09 Oct 2023 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 20 July 2016
|
|
|
20 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
|
|
|
20 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
|
|
|
20 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
|
|
|
20 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
19 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Boaz Turner as a director
|
|
|
06 Oct 2022 |
PSC05 |
Change of details for Fulwell 73 Uk Limited as a person with significant control on 1 October 2017
|
|
|
05 Oct 2022 |
PSC05 |
Change of details for Fulwell 73 Uk Limited as a person with significant control on 28 March 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
|
|
|
29 Jul 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 July 2022
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Esther Anne Place London N1 1UL on 28 March 2022
|
|
|
18 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
18 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
18 Jan 2022 |
RT01 |
Administrative restoration application
|
|
|
30 Nov 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Gabriel Jeremy Simon Turner on 26 February 2021
|
|