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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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 6 September 2023
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04 Jul 2024 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to 237 Regents Park Road London N3 3LF on 4 July 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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15 Mar 2024 |
TM02 |
Termination of appointment of Laura-Leigh Anita Walters as a secretary on 29 February 2024
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03 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin Dimitri Schimmel on 1 January 2022
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03 Sep 2023 |
AA01 |
Previous accounting period shortened from 7 September 2022 to 6 September 2022
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06 Jun 2023 |
AA01 |
Previous accounting period shortened from 8 September 2022 to 7 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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27 Nov 2022 |
AA |
Accounts for a dormant company made up to 29 August 2021
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31 Aug 2022 |
AA01 |
Current accounting period extended from 29 August 2022 to 8 September 2022
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27 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 August 2021 to 29 August 2021
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29 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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31 Aug 2021 |
AA01 |
Current accounting period shortened from 1 September 2020 to 31 August 2020
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31 May 2021 |
AA01 |
Previous accounting period shortened from 2 September 2020 to 1 September 2020
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26 May 2021 |
AP03 |
Appointment of Miss Laura-Leigh Anita Walters as a secretary on 1 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Jonathan Hitter as a person with significant control on 11 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Hitter as a director on 11 January 2021
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 2 September 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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28 Aug 2020 |
AA01 |
Previous accounting period shortened from 3 September 2019 to 2 September 2019
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