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)
|
|
17 Feb 2026 |
CS01 |
Confirmation statement made on 8 February 2026 with no updates
|
|
|
21 Oct 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
25 Jul 2025 |
MR01 |
Registration of charge 038924730008, created on 22 July 2025
|
|
|
28 Apr 2025 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 28 April 2025
|
|
|
18 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Martin Jack Reuben on 13 September 2023
|
|
|
13 Mar 2024 |
CH03 |
Secretary's details changed for Mr Lee Reuben on 13 September 2023
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Lee Reuben on 13 September 2023
|
|
|
13 Mar 2024 |
PSC04 |
Change of details for Mr Lee Reuben as a person with significant control on 13 September 2023
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Martin Jack Reuben on 31 January 2024
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 35 Ballards Lane London N3 1XW on 13 September 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
|
|
|
06 Mar 2023 |
MR01 |
Registration of charge 038924730007, created on 2 March 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 038924730005, created on 28 May 2021
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 038924730006, created on 28 May 2021
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|