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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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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22 Sep 2023 |
AP01 |
Appointment of Paul Denis Smith as a director on 12 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Vishal Kataria as a director on 12 September 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Solomon Unsdorfer as a person with significant control on 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Phillip Cove as a director on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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08 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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06 Jul 2021 |
PSC04 |
Change of details for Mr Solomon Unsdorfer as a person with significant control on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Sol Unsdorfer on 5 July 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Elliott Allen Unsdorfer on 28 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Elliott Allen Unsdorfer on 12 February 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Daniel Weil on 12 February 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Joanna Gaye Sigalov on 12 February 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Solomon Unsdorfer on 12 February 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Phillip Cove on 12 February 2021
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22 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Karen Rosalind Bibby on 12 February 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Solomon Unsdorfer as a person with significant control on 12 February 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Wilberforce House Station Road London NW4 4QE to Wilberforce House Station Road London NW4 4QE on 9 March 2021
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16 Oct 2020 |
CH01 |
Director's details changed for Mrs Joanna Gaye Sigalov on 16 October 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Nilesh Shah as a director on 15 August 2020
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