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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15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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15 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 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company 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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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 16 April 2019
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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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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29 Jul 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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19 Apr 2022 |
PSC05 |
Change of details for Fulwell 73 Uk Limited as a person with significant control on 28 March 2022
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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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18 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021
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18 Mar 2021 |
AAMD |
Amended accounts for a small company made up to 31 January 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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14 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 January 2020
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