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 Sep 2024 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to C/O Elliot Woolfe & Rose Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 September 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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08 Aug 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor 54 -58 High Street Edgware Middlesex HA8 7TT United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 8 August 2024
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30 May 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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02 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from 121 Stonegrove Edgware HA8 7TJ England to Elizabeth House 8th Floor 54 -58 High Street Edgware Middlesex HA8 7TT on 24 July 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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20 Feb 2023 |
PSC04 |
Change of details for Mrs Elana Jayne Goldstein as a person with significant control on 4 March 2019
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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09 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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31 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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04 Mar 2019 |
PSC01 |
Notification of Jason Lee Goldstein as a person with significant control on 4 March 2019
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Jason Lee Goldstein as a director on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 67 Torworth Road Borehamwood WD6 4EU United Kingdom to 121 Stonegrove Edgware HA8 7TJ on 4 March 2019
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04 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 August 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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