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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Dec 2023 |
PSC05 |
Change of details for Vegen Investments Ltd as a person with significant control on 1 December 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 1 December 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mrs Nicola Jane Goldstein on 1 December 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 1 December 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mrs Nicola Jane Goldstein on 1 December 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from Butler House 177-178 Tottenham Court Road London W1T 7AF England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 19 December 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Aug 2023 |
MR01 |
Registration of charge 117356610003, created on 23 August 2023
|
|
|
25 Jul 2023 |
MR04 |
Satisfaction of charge 117356610002 in full
|
|
|
06 Jul 2023 |
MR04 |
Satisfaction of charge 117356610001 in full
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 28 February 2023
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to Butler House 177-178 Tottenham Court Road London W1T 7AF on 28 February 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mrs Nicola Goldstein on 18 December 2022
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Dec 2021 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
03 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Jan 2020 |
MR01 |
Registration of charge 117356610002, created on 22 January 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|