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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18 Dec 2024 |
AAMD |
Amended micro company accounts made up to 29 September 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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10 Sep 2024 |
EW04RSS |
Persons' with significant control register information at 10 September 2024 on withdrawal from the public register
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10 Sep 2024 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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30 Oct 2023 |
AP01 |
Appointment of Mr Rafael Bensoussan as a director on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 7 Portland Court 101 Hendon Lane London N3 3SH to 25 Ravenscroft Avenue London NW11 8BH on 30 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 29 September 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Steven Gabriel Ben Soussan as a director on 31 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Miss Elinor Bensoussan as a director on 31 January 2023
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13 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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14 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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12 Nov 2020 |
AD01 |
Registered office address changed from 80 Bridge Lane London NW11 0EJ United Kingdom to 7 Portland Court 101 Hendon Lane London N3 3SH on 12 November 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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26 Sep 2018 |
MR01 |
Registration of charge 114204930001, created on 24 September 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 80 Bridge Lane London NW11 0EJ on 14 September 2018
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14 Sep 2018 |
AP03 |
Appointment of Mr Steven Gabriel Ben Soussan as a secretary on 14 September 2018
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14 Sep 2018 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 14 September 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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