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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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01 Jun 2023 |
PSC07 |
Cessation of Joseph David Goldstein as a person with significant control on 25 May 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Joseph David Goldstein as a director on 15 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Two new classes of shares created and their share rights 21/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
SH08 |
Change of share class name or designation
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02 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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11 Jun 2018 |
PSC04 |
Change of details for Mr. Peter Elliott Goldstein as a person with significant control on 1 January 2017
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11 Jun 2018 |
PSC04 |
Change of details for Mr. Robert Daniel Goldstein as a person with significant control on 1 January 2017
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29 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Oct 2017 |
PSC01 |
Notification of Peter Elliott Goldstein as a person with significant control on 6 April 2016
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23 Oct 2017 |
PSC01 |
Notification of Robert Daniel Goldstein as a person with significant control on 6 April 2016
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23 Oct 2017 |
PSC01 |
Notification of Joseph David Goldstein as a person with significant control on 6 April 2016
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09 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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