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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
PSC04 |
Change of details for Mrs Susan Rebecca Lisser as a person with significant control on 1 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr Michael Lisser as a person with significant control on 1 August 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Lisser on 5 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Susan Rebecca Lisser on 5 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
MR01 |
Registration of charge 105111040002, created on 15 July 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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06 Nov 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 7 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
AD01 |
Registered office address changed from 63 Cranbourne Gardens London NW11 0JB England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 9 March 2018
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27 Dec 2017 |
PSC01 |
Notification of Susan Rebecca Lisser as a person with significant control on 5 December 2016
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27 Dec 2017 |
PSC01 |
Notification of Michael Lisser as a person with significant control on 5 December 2016
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27 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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