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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30 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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11 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from 311 Regents Park Road London N3 1DP England to Ground Floor 13 Cable Court Pittman Way Fulwood Preston PR2 9YW
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16 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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27 Apr 2023 |
AD01 |
Registered office address changed from 311 Regents Park Road Leadenhall Financial Management London N3 1DP England to Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW on 27 April 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 311 Regents Park Road London N3 1DP
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Yair Barak Neuman on 15 June 2021
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21 Jun 2021 |
AD02 |
Register inspection address has been changed to 311 Regents Park Road London N3 1DP
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21 Jun 2021 |
AD01 |
Registered office address changed from 296 Kingsland Road London E8 4DG England to 311 Regents Park Road Leadenhall Financial Management London N3 1DP on 21 June 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Yair Barak Neuman as a person with significant control on 4 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr Yair Barak Neuman as a person with significant control on 4 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from The Field House Dodds Lane Craven Arms SY7 9QN England to 296 Kingsland Road London E8 4DG on 21 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Carole Ruth Waite as a director on 3 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Carole Ruth Waite as a person with significant control on 3 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 January 2020
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05 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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