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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23 Dec 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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07 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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20 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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20 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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20 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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20 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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07 Oct 2022 |
PSC05 |
Change of details for Fulwell 73 Uk Limited as a person with significant control on 29 October 2018
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06 Oct 2022 |
PSC05 |
Change of details for Fulwell 73 Uk Limited as a person with significant control on 28 March 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 6 October 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021
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04 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2019
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01 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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