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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07 Feb 2025 |
PSC04 |
Change of details for Mr Joseph Benedikt as a person with significant control on 6 February 2025
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06 Feb 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 105454670013, created on 26 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 105454670014, created on 26 January 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 105454670003 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Jan 2024 |
CH03 |
Secretary's details changed for Mr Joseph Benedikt on 3 January 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Oct 2023 |
AA01 |
Previous accounting period extended from 27 January 2023 to 31 January 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Joseph Benedikt as a person with significant control on 19 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Joseph Benedikt as a person with significant control on 19 May 2023
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17 Apr 2023 |
PSC01 |
Notification of Joseph Benedikt as a person with significant control on 4 January 2017
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17 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph Benedikt on 20 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 13 Chardmore Road London N16 6JA England to 49 st. Kilda's Road London N16 5BS on 21 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 January 2021 to 27 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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