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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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20 Sep 2022 |
MR01 |
Registration of charge 111028290004, created on 9 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Hanouka on 1 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Richard Hanouka as a person with significant control on 1 September 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2022 |
PSC04 |
Change of details for Mr Richard Hanouka as a person with significant control on 29 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Hanouka on 29 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 31 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
MR01 |
Registration of charge 111028290003, created on 24 April 2020
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08 Apr 2020 |
MR01 |
Registration of charge 111028290002, created on 7 April 2020
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08 Apr 2020 |
MR01 |
Registration of charge 111028290001, created on 7 April 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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12 Dec 2018 |
PSC04 |
Change of details for Mr Richard Hanouka as a person with significant control on 1 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Richard Hanouka on 1 December 2018
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26 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-25
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-15
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13 Dec 2017 |
PSC04 |
Change of details for Mr Richard Hanouka as a person with significant control on 11 December 2017
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