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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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 May 2024 |
CH01 |
Director's details changed for Mr Daniel Paul Simon on 31 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Daniel Paul Simon as a person with significant control on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 30 May 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Alan Simon as a director on 13 September 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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19 Jul 2023 |
PSC04 |
Change of details for Mr Daniel Paul Simon as a person with significant control on 13 September 2022
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19 Jul 2023 |
PSC07 |
Cessation of Alan Simon as a person with significant control on 13 September 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Paul Simon on 18 July 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 May 2022 |
PSC04 |
Change of details for Mr Alan Simon as a person with significant control on 28 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Alan Simon on 28 April 2022
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06 May 2022 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EX to Gable House 239 Regents Park Road London N3 3LF on 6 May 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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25 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 August 2019
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12 Sep 2019 |
PSC01 |
Notification of Daniel Paul Simon as a person with significant control on 20 August 2019
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12 Sep 2019 |
PSC07 |
Cessation of Alan Stuart Bradstock as a person with significant control on 20 August 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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02 Sep 2019 |
AP01 |
Appointment of Mr Daniel Paul Simon as a director on 20 August 2019
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