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 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Oct 2024 |
PSC04 |
Change of details for Mr Adam Robert Grunwerg as a person with significant control on 2 August 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Adam Robert Grunwerg as a person with significant control on 4 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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07 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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03 May 2024 |
AP01 |
Appointment of Mr Tony Tajinder Dhanjal as a director on 3 May 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 29 September 2022
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28 Jun 2023 |
AA |
Full accounts made up to 29 September 2021
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Robert Grunwerg on 6 February 2023
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17 Jan 2023 |
AUD |
Auditor's resignation
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
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28 Apr 2022 |
AD01 |
Registered office address changed from 1101 Admiralty House 150 Vaughan Way London E1W 2AH England to Tower 42 25 Old Broad Street London EC2N 1HN on 28 April 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Adam Robert Grunwerg on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Samuel Broadbent Miranda on 24 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Adam Robert Grunwerg as a person with significant control on 24 February 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from Flat 7 2 Ferdinand Place London NW1 8EE England to 1101 Admiralty House 150 Vaughan Way London E1W 2AH on 24 February 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to Flat 7 2 Ferdinand Place London NW1 8EE on 24 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Samuel Broadbent Miranda as a person with significant control on 16 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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