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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24 Dec 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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21 Nov 2024 |
PSC02 |
Notification of Fulwell 73 Holdco Limited as a person with significant control on 14 November 2024
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21 Nov 2024 |
PSC07 |
Cessation of Leo Daniel Pearlman as a person with significant control on 14 November 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Leo Daniel Pearlman on 28 February 2021
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 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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29 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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06 Jun 2022 |
PSC04 |
Change of details for Mr Leo Daniel Pearlman as a person with significant control on 28 March 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Leo Daniel Pearlman as a person with significant control on 1 March 2021
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06 Jun 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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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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11 Oct 2021 |
PSC01 |
Notification of Leo Daniel Pearlman as a person with significant control on 1 March 2021
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11 Oct 2021 |
PSC07 |
Cessation of Nicky Sara Bentham as a person with significant control on 1 March 2021
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2021 |
TM01 |
Termination of appointment of Nicky Sara Bentham as a director on 17 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Leo Daniel Pearlman as a director on 28 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Nazia Hirjee as a director on 10 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Nazia Hirjee as a person with significant control on 10 March 2021
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