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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01 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 November 2024
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01 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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08 Oct 2024 |
PSC01 |
Notification of Glenn Jay Goldschmidt as a person with significant control on 16 September 2024
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08 Oct 2024 |
PSC01 |
Notification of Simon Maurice Birnbaum as a person with significant control on 16 September 2024
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16 Sep 2024 |
PSC01 |
Notification of Jo-Anne Winston as a person with significant control on 16 September 2024
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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03 Sep 2024 |
PSC07 |
Cessation of Richard Davidoff as a person with significant control on 2 September 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 179 Station Road Edgware HA8 7JX United Kingdom to Flat 1 Compass Close Edgware HA8 8HU on 6 December 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Glenn Jay Goldschmidt on 13 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Maurice Birnbaum on 13 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Richard Davidoff as a director on 13 November 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Jo-Anne Winston as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Sydney Seymour Parker as a director on 17 May 2023
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17 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Maurice Birnbmaum on 2 August 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Simon Maurice Birnmaum on 27 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Simon Maurice Birnmaum as a director on 27 July 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Glenn Jay Goldschmidt as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Roger Jack Leon as a director on 8 June 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Sydney Seymour Parker as a director on 20 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Roger Jack Leon as a director on 5 January 2022
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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