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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21 Nov 2022 |
CH01 |
Director's details changed for Ms Emily Jane Tuckey on 1 July 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
PSC07 |
Cessation of Ron Granek as a person with significant control on 15 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Ms Emily Tuckey as a person with significant control on 15 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Ms Emily Tuckey as a person with significant control on 15 June 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Ms Emily Tuckey on 15 June 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Ms Emily Tuckey on 15 June 2022
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04 Jun 2022 |
AP01 |
Appointment of Ms Emily Tuckey as a director on 1 June 2022
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04 Jun 2022 |
TM01 |
Termination of appointment of Ron Granek as a director on 1 June 2022
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04 Jun 2022 |
PSC01 |
Notification of Emily Tuckey as a person with significant control on 1 June 2022
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05 May 2022 |
TM01 |
Termination of appointment of Emily Jane Tuckey as a director on 1 May 2022
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05 May 2022 |
PSC07 |
Cessation of Emily Jane Tuckey as a person with significant control on 1 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Ron Granek as a director on 1 May 2022
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05 May 2022 |
PSC01 |
Notification of Ron Granek as a person with significant control on 1 May 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Roland Granek as a director on 23 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Roland Granek as a director on 15 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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08 Oct 2020 |
TM01 |
Termination of appointment of Ronald Leon Granek as a director on 5 October 2020
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05 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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29 May 2020 |
AP01 |
Appointment of Mr Ronald Granek as a director on 20 May 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from 137 - 139 Brent Street London NW4 4DJ England to Flat 3 Westchester Court Westchester Drive London NW4 1RB on 11 February 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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