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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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
MR01 |
Registration of charge 107905090001, created on 22 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Ms Jacqueline Beatrice Wallach on 1 May 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from 4 Imperial Mews Brixton London SW9 8DZ United Kingdom to 75 Amity Grove London SW20 0LQ on 6 July 2020
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26 May 2020 |
AD03 |
Register(s) moved to registered inspection location 23 Shackleton Court 2 Maritime Quay London E14 3QF
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26 May 2020 |
AD02 |
Register inspection address has been changed to 23 Shackleton Court 2 Maritime Quay London E14 3QF
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25 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Sep 2019 |
PSC04 |
Change of details for Ms Jacqueline Beatrice Wallach as a person with significant control on 1 May 2019
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25 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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06 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Feb 2019 |
PSC04 |
Change of details for Mr. Neil William Kumar as a person with significant control on 20 December 2018
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01 Feb 2019 |
PSC04 |
Change of details for Ms Jacqueline Beatrice Wallach as a person with significant control on 20 December 2018
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01 Feb 2019 |
PSC04 |
Change of details for Mr. Adam Garry Goodband as a person with significant control on 20 December 2018
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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31 Jan 2019 |
SH08 |
Change of share class name or designation
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17 Jan 2019 |
PSC04 |
Change of details for Mr. Neil William Kumar as a person with significant control on 3 January 2019
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06 Nov 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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18 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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19 Apr 2018 |
AP01 |
Appointment of Ms. Jacqueline Beatrice Wallach as a director on 18 April 2018
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19 Apr 2018 |
AP01 |
Appointment of Mr. Adam Garry Goodband as a director on 18 April 2018
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06 Oct 2017 |
PSC01 |
Notification of Jacqueline Beatrice Wallach as a person with significant control on 6 October 2017
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05 Jul 2017 |
PSC01 |
Notification of Adam Garry Goodband as a person with significant control on 26 May 2017
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