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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11 Oct 2024 |
RP10 |
Address of person with significant control Mr Libby Weizman changed to 11216334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 October 2024
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11 Oct 2024 |
RP09 |
Address of officer Mr Libby Weizman changed to 11216334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 October 2024
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11 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11216334 - Companies House Default Address, Cardiff, CF14 8LH on 11 October 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 15 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Jul 2021 |
CH01 |
Director's details changed for Mr Libby Weizman on 24 July 2021
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25 Jul 2021 |
PSC04 |
Change of details for Mr Libby Weizman as a person with significant control on 24 July 2021
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25 Jul 2021 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 85 Great Portland Street London W1W 7LT on 25 July 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 17 March 2021
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17 Mar 2021 |
AP04 |
Appointment of Centrum Secretaries Limited as a secretary on 17 March 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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09 Feb 2021 |
PSC01 |
Notification of Libby Weizman as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Peter Zachariades as a person with significant control on 9 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Peter Zachariades as a director on 9 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Libby Weizman as a director on 9 February 2021
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05 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 May 2019 |
PSC04 |
Change of details for Mr Peter Zachariades as a person with significant control on 22 May 2019
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