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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 35 Carisbrooke Avenue Bexley DA5 3HT England to 29 Gilston Road London SW10 9SJ on 12 January 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Charles Young as a director on 17 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Nicholas Charles Young as a person with significant control on 17 April 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Sep 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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06 Feb 2021 |
AD01 |
Registered office address changed from 150 Tooley Street London SE1 2TU England to 35 Carisbrooke Avenue Bexley DA5 3HT on 6 February 2021
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23 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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02 Sep 2019 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House, High Street Potters Bar Herts EN6 5BS United Kingdom to 150 Tooley Street London SE1 2TU on 2 September 2019
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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11 Jun 2018 |
PSC01 |
Notification of Chilli Bernstein as a person with significant control on 8 June 2018
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11 Jun 2018 |
PSC07 |
Cessation of Howard Simon Bernstein as a person with significant control on 8 June 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of Howard Simon Bernstein as a director on 8 June 2018
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11 Jun 2018 |
AP01 |
Appointment of Miss Chilli Bernstein as a director on 8 June 2018
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