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)
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for David Weiss on 1 February 2020
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
20 Feb 2023 |
AA |
Micro company accounts made up to 29 September 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
|
|
|
02 Mar 2022 |
AA |
Total exemption full accounts made up to 29 September 2020
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for David Weiss on 1 August 2020
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from 6 Denver Road London N16 5JH England to Flat 5 238 Stamford Hill Road Stamford Hill London N16 6TT on 9 February 2022
|
|
|
01 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 29 September 2020
|
|
|
22 Sep 2020 |
CH01 |
Director's details changed for David Wiess on 15 January 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
22 Sep 2020 |
PSC04 |
Change of details for David Wiess as a person with significant control on 15 January 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|
|
21 Sep 2020 |
AD01 |
Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom to 6 Denver Road London N16 5JH on 21 September 2020
|
|
|
21 Sep 2020 |
PSC01 |
Notification of David Wiess as a person with significant control on 15 January 2020
|
|
|
21 Sep 2020 |
AP01 |
Appointment of David Wiess as a director on 15 January 2020
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 2 July 2020
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 2 July 2020
|
|
|
02 Jul 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 2 July 2020
|
|
|
30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|