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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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 10 London Mews London W2 1HY on 27 October 2023
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31 May 2023 |
AD01 |
Registered office address changed from Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA on 3 January 2023
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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02 Jan 2020 |
PSC07 |
Cessation of Ruby Cohen as a person with significant control on 15 August 2019
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
MA |
Memorandum and Articles of Association
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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09 Jan 2019 |
PSC01 |
Notification of Ashley Cohen as a person with significant control on 1 January 2018
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09 Jan 2019 |
PSC01 |
Notification of Rosemary Lipman as a person with significant control on 1 January 2018
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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12 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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24 Dec 2016 |
MR04 |
Satisfaction of charge 7 in full
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