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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03 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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06 May 2022 |
PSC07 |
Cessation of Thomas James Davey as a person with significant control on 21 April 2022
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06 May 2022 |
AP01 |
Appointment of Ms Imogen Ruth Davies Townley as a director on 23 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Thomas James Davey as a director on 21 April 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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07 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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20 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas James Davey on 5 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Thomas James Davey as a person with significant control on 5 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 22 22 Wellington Avenue London United Kingdom N15 6AS United Kingdom to 57a Baronet Road London N17 0LY on 5 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Ms Fiona Rosemary Anne Donegan as a director on 3 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Thomas James Davey as a director on 3 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Moishe Lipschitz as a director on 3 March 2020
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05 Mar 2020 |
PSC01 |
Notification of Fiona Rosemary Anne Donegan as a person with significant control on 3 March 2020
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05 Mar 2020 |
PSC07 |
Cessation of Moishe Lipschitz as a person with significant control on 3 March 2020
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04 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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14 May 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Moishe Lipschitz as a person with significant control on 14 August 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from 111 Moundfield Road London N16 6TD United Kingdom to 22 22 Wellington Avenue London United Kingdom N15 6AS on 14 September 2018
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