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 May 2024 |
TM02 |
Termination of appointment of Linda Stein as a secretary on 31 December 2023
|
|
|
15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
02 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
30 Apr 2019 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 201 Haverstock Hill London NW3 4QG on 30 April 2019
|
|
|
12 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|
|
16 Aug 2018 |
OC |
S1096 Court Order to Rectify
|
|
|
15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
16 Mar 2018 |
PSC04 |
Change of details for Mr Howard David Stein as a person with significant control on 5 March 2018
|
|
|
16 Mar 2018 |
CH01 |
Director's details changed for Mr Jonathan Adam Stein on 5 March 2018
|
|
|
08 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
|
|
|
23 Nov 2017 |
AP01 |
Appointment of Mr Daniel Ernest Stein as a director on 21 November 2017
|
|
|
23 Nov 2017 |
AP01 |
Appointment of Mr Jonathan Adam Stein as a director on 21 November 2017
|
|
|
27 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
|
|
|
27 Sep 2017 |
PSC04 |
Change of details for Mr Howard David Stein as a person with significant control on 25 September 2017
|
|
|
27 Sep 2017 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 10-14 Accommodation Road Golders Green London NW11 8ED on 27 September 2017
|
|
|
21 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
20 Jul 2017 |
MR04 |
Satisfaction of charge 034394350013 in full
|
|