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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09 Jan 2025 |
AD01 |
Registered office address changed from 135 Bramley Road London N14 4UT United Kingdom to 1 Armitage Road London NW11 8QB on 9 January 2025
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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24 May 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Cailler on 23 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mrs Vivienne Muhlgay on 23 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Paul Jeremy Rosen on 23 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mrs Rosalind Gerrard on 23 May 2024
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jul 2023 |
AP04 |
Appointment of Barnard Cook London Ltd as a secretary on 1 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom to 135 Bramley Road London N14 4UT on 28 July 2023
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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23 May 2023 |
TM01 |
Termination of appointment of Jason Marc Rishover as a director on 23 May 2023
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23 May 2023 |
PSC08 |
Notification of a person with significant control statement
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23 May 2023 |
PSC07 |
Cessation of Heronslea (Beechwood) Limited as a person with significant control on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Vivienne Muhlgay as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Phillipa Joy Goldmeier as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Mark Jonathan Cailler as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Paul Jeremy Rosen as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Rosalind Gerrard as a director on 23 May 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 12 April 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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