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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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from , 133 Leeside Crescent, London, NW11 0JN, United Kingdom to 108 Bewick Road Gateshead NE8 1UA on 21 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Feldman on 14 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Loretta Marks as a person with significant control on 14 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Loretta Marks as a director on 14 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Loretta Marks as a secretary on 14 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Robert Feldman as a director on 14 February 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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18 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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23 May 2022 |
TM01 |
Termination of appointment of Ferngold Limited as a director on 1 May 2022
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23 May 2022 |
AP01 |
Appointment of Mrs Loretta Marks as a director on 12 January 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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12 Jan 2022 |
TM01 |
Termination of appointment of David Henry Marks as a director on 12 January 2022
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12 Jan 2022 |
PSC04 |
Change of details for Mr David Henry Marks as a person with significant control on 12 January 2022
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20 Jul 2021 |
AP02 |
Appointment of Ferngold Limited as a director on 8 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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25 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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