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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 May 2020 |
AD01 |
Registered office address changed from The Curve 2-4 Victoria Road London NW4 2AF England to Basement - the Curve 2-4 Victoria Road London NW4 2AF on 26 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from Basement - the Curve 2-4 Victoria Road London NW4 2BE England to The Curve 2-4 Victoria Road London NW4 2AF on 26 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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26 Mar 2020 |
AD01 |
Registered office address changed from Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Basement - the Curve 2-4 Victoria Road London NW4 2BE on 26 March 2020
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26 Mar 2020 |
PSC07 |
Cessation of Sara Bernstein as a person with significant control on 25 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Gershon Aryeh James Edward Dunner as a person with significant control on 25 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Sara Bernstein as a director on 25 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr David Eliezer Posen as a director on 16 March 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/04/2019
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18 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/04/2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 18/06/2019.
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 18/06/2019.
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13 Feb 2018 |
SH14 |
Redenomination of shares. Statement of capital 30 January 2018
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redenominations of sha cap 30/01/2018
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