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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27 Sep 2024 |
MR01 |
Registration of charge 108097580003, created on 19 September 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 52 East Bank London N16 5PZ England to 33 Paget Road London N16 5nd on 16 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Pincus Mann as a director on 1 March 2023
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16 Aug 2023 |
PSC07 |
Cessation of Pincus Mann as a person with significant control on 1 March 2023
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16 Aug 2023 |
PSC01 |
Notification of Usher Mann as a person with significant control on 1 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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16 Aug 2023 |
AP01 |
Appointment of Mr Usher Mann as a director on 1 March 2023
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Oct 2021 |
RP04TM01 |
Second filing for the termination of Usher Mann as a director
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Jun 2021 |
TM01 |
Termination of appointment of Usher Mann as a director on 15 June 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 18/10/2021.
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24 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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10 Jan 2021 |
AP01 |
Appointment of Mr Usher Mann as a director on 1 January 2019
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19 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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07 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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01 Jan 2020 |
AD01 |
Registered office address changed from 46B Theydon Road London E5 9NA England to 52 East Bank London N16 5PZ on 1 January 2020
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11 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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12 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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29 Aug 2018 |
MR01 |
Registration of charge 108097580002, created on 17 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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25 Oct 2017 |
MR01 |
Registration of charge 108097580001, created on 19 October 2017
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