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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06 Mar 2024 |
AD01 |
Registered office address changed from 6 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA England to 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF on 6 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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06 Mar 2024 |
PSC01 |
Notification of Suzanne Natalie Freeda as a person with significant control on 1 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Raymond Freeda as a director on 1 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Gloria Freeda as a director on 1 February 2024
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06 Mar 2024 |
PSC01 |
Notification of Gavin Warren Zeiderman as a person with significant control on 1 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Raymond Freeda as a person with significant control on 1 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Suzanne Natalie Freeda as a director on 1 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Gavin Warren Zeiderman as a director on 1 February 2024
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14 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Ian Trevor Geldard as a director on 10 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to 6 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Ian Trevor Geldard as a person with significant control on 10 October 2023
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01 Nov 2023 |
PSC01 |
Notification of Raymond Freeda as a person with significant control on 10 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Gloria Freeda as a director on 10 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Raymond Freeda as a director on 10 October 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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