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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04 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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28 Nov 2023 |
PSC01 |
Notification of Naomi Zamet as a person with significant control on 30 November 2022
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28 Nov 2023 |
PSC07 |
Cessation of Simon Bruce Zamet as a person with significant control on 30 November 2022
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28 Nov 2023 |
AD01 |
Registered office address changed from PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA England to 108 Goldhurst Terrace London NW6 3HR on 28 November 2023
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29 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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09 Dec 2022 |
AP01 |
Appointment of Mrs Naomi Rae Zamet as a director on 30 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Simon Bruce Zamet as a director on 30 November 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 May 2022 |
PSC01 |
Notification of Simon Bruce Zamet as a person with significant control on 2 May 2022
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03 May 2022 |
PSC01 |
Notification of Sally-Ann Patricia Martin as a person with significant control on 2 May 2022
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03 May 2022 |
PSC01 |
Notification of Jane Catherine Cholmeley as a person with significant control on 2 May 2022
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03 May 2022 |
PSC01 |
Notification of Laurence Colin Leigh as a person with significant control on 2 May 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Nov 2021 |
PSC07 |
Cessation of Sally Ann Martin as a person with significant control on 8 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Laurence Colin Leigh as a person with significant control on 8 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Jane Catherine Cholmeley as a person with significant control on 8 October 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Simon Bruce Zamet as a director on 8 October 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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27 Aug 2020 |
AD01 |
Registered office address changed from 6 Flat 6 st Anns Court 35 Sunningfields Road London NW4 4QY United Kingdom to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 27 August 2020
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26 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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