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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13 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Nicola Jeanette Coleman as a director on 25 August 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Nicola Jeanette Coleman as a secretary on 25 August 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Saul David Nurtman as a director on 6 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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17 Apr 2020 |
PSC04 |
Change of details for Mr Saul David Nurtman as a person with significant control on 6 April 2016
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20 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/04/2019
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07 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/04/2017
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23 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 20/09/2019.
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07 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from No 3 Lindfield Court 18 Lindfield Gardens Hampstead London NW3 6PT to No 2 Lindfield Court 18 Lindfield Gardens London NW3 6PT on 6 November 2018
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11 Jul 2018 |
AP01 |
Appointment of Mr Adam Charles Bitel as a director on 8 July 2018
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11 Jul 2018 |
TM01 |
Termination of appointment of Yiannis Mitilineos as a director on 8 July 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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04 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
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08 May 2017 |
CS01 |
05/04/17 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/06/2019
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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