Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Nitkuna Raj Vimala Raj as a director on 22 August 2023
|
|
|
29 Aug 2023 |
AP03 |
Appointment of Ms Sarah Jane Clark as a secretary on 22 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Charles Edward Marshall as a director on 22 August 2023
|
|
|
29 Aug 2023 |
TM02 |
Termination of appointment of Nitkuna Raj Vimala Raj as a secretary on 22 August 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR England to 70 Rosebery Avenue London EC1R 4RR on 1 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH England to 70 Rosebery Avenue Rosebery Avenue London EC1R 4RR on 1 March 2023
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Ms Catherine Eva Berkmann as a director on 24 May 2019
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Mr Joseph Berkmann on 1 April 2020
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Mr Rupert Anthony Berkmann on 1 April 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr William Peter Lowe as a director on 28 October 2021
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from No 10-12 Brewery Road London N7 9NH to 104D St Johns Street St. John Street Clerkenwell London EC1M 4EH on 4 October 2021
|
|
|
27 Aug 2021 |
PSC01 |
Notification of Rupert Anthony Berkmann as a person with significant control on 1 April 2020
|
|
|
27 Aug 2021 |
PSC07 |
Cessation of Joseph Berkmann as a person with significant control on 1 April 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Mr Bruno Jean-Luc Ricard as a director on 9 September 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
|
|
|
06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
09 Jan 2019 |
MR04 |
Satisfaction of charge 4 in full
|
|