Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
CH03 |
Secretary's details changed for Mr Paul Witkover on 24 January 2025
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mrs Samantha Caroline Bowring as a director on 1 November 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mrs Lana Hayley Witkover as a director on 1 November 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mrs Lana Hayley Witkover as a person with significant control on 26 May 2021
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mrs Lana Hayley Witkover as a person with significant control on 26 May 2021
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mrs Samantha Caroline Bowring as a person with significant control on 26 May 2021
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mrs Samantha Caroline Bowring as a person with significant control on 26 May 2021
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Mr Paul Daniel Witkover as a person with significant control on 26 May 2021
|
|
|
23 Jul 2021 |
PSC01 |
Notification of Lana Hayley Witkover as a person with significant control on 26 May 2021
|
|
|
23 Jul 2021 |
PSC01 |
Notification of Samantha Caroline Bowring as a person with significant control on 26 May 2021
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Mr Mark Lehel Bowring as a person with significant control on 26 May 2021
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Lehel Bowring on 18 May 2021
|
|
|
13 Jul 2021 |
PSC04 |
Change of details for Mr Paul Daniel Witkover as a person with significant control on 18 May 2021
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Daniel Witkover on 18 May 2021
|
|
|
13 Jul 2021 |
PSC04 |
Change of details for Mr Mark Lehel Bowring as a person with significant control on 18 May 2021
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from Unit 8 Brentford Business Centre Commerce Road Brentford Middx TW8 8LG United Kingdom to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 18 May 2021
|
|
|
23 Apr 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|