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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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10 Apr 2024 |
PSC01 |
Notification of Kenneth Howard Jaffa as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC01 |
Notification of Thomas George Hodge as a person with significant control on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas George Hodge on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Kenneth Howard Jaffa on 10 April 2024
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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21 Dec 2018 |
MR01 |
Registration of charge 113715460002, created on 19 December 2018
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03 Dec 2018 |
MR01 |
Registration of charge 113715460001, created on 29 November 2018
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21 May 2018 |
AP01 |
Appointment of Mr Thomas George Hodge as a director on 21 May 2018
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21 May 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 21 May 2018
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21 May 2018 |
AP01 |
Appointment of Mr Kenneth Howard Jaffa as a director on 21 May 2018
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