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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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 29 September 2023
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08 Jul 2024 |
PSC07 |
Cessation of Pincus Mann as a person with significant control on 1 January 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 37 Avenue Road London N15 5JF England to 37 Avenue Road London N15 5JG on 8 July 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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23 Jul 2023 |
AA |
Accounts for a dormant company made up to 29 September 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from Unit a 3 the Vale London NW11 8SB England to 37 Avenue Road London N15 5JF on 6 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 29 September 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from 37 Avenue Road London N15 5JF England to Unit a 3 the Vale London NW11 8SB on 22 September 2022
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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20 Dec 2021 |
AD01 |
Registered office address changed from 52 East Bank London N16 5PZ England to 37 Avenue Road London N15 5JF on 20 December 2021
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27 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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08 Feb 2021 |
PSC01 |
Notification of Usher Mann as a person with significant control on 1 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Esther Mann as a director on 1 December 2020
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08 Feb 2021 |
TM01 |
Termination of appointment of Pincus Mann as a director on 1 January 2020
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08 Feb 2021 |
TM02 |
Termination of appointment of Pincus Mann as a secretary on 1 January 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
AP01 |
Appointment of Mr Usher Mann as a director on 1 January 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Esther Mann as a director on 1 December 2020
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from 46B Theydon Road London E5 9NA England to 52 East Bank London N16 5PZ on 11 June 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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