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Company number 03001779

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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)
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 AD01 Registered office address changed from Suite 2 41 Ferncroft Avenue London NW3 7PG to Hampstead House Suite 58 176 Finchley Road London NW3 6BT on 14 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
11 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
24 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
10 Jun 2020 CH01 Director's details changed for Mr Justin Shulman on 9 June 2020
10 Jun 2020 CH01 Director's details changed for Mr Justin Nathan Shulman on 9 June 2020
21 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
13 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100