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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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of David Anthony Grunwerg as a director on 30 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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09 Aug 2021 |
PSC07 |
Cessation of Benjamin James Grunwerg as a person with significant control on 6 December 2019
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09 Aug 2021 |
PSC02 |
Notification of I Grunwerg Ltd as a person with significant control on 6 December 2019
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21 Jun 2021 |
AD01 |
Registered office address changed from Santoku 100 Great Portland Street London W1W 6PB England to Silversteel Manor Carrwood Road Chesterfield S41 9QB on 21 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Benjamin James Grunwerg on 2 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Silversteel Manor Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB England to Santoku 100 Great Portland Street London W1W 6PB on 2 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
AP01 |
Appointment of Mr David Anthony Grunwerg as a director on 28 February 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
AD01 |
Registered office address changed from Business Design Centre Suite 127 52 Upper Street London N1 0QH England to Silversteel Manor Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB on 10 May 2019
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