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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09 Sep 2024 |
TM01 |
Termination of appointment of David Daniel Myers as a director on 9 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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09 Sep 2024 |
AD01 |
Registered office address changed from C/O D Myers Flat 1 29 Kingdon Road London NW6 1PJ to 72 Cricklewood Lane London NW2 2DN on 9 September 2024
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09 Sep 2024 |
PSC01 |
Notification of Laurence Hugo Cranstoun as a person with significant control on 28 August 2024
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09 Sep 2024 |
PSC01 |
Notification of Richard George Shone as a person with significant control on 28 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of Naomi Martine Landau as a person with significant control on 28 August 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of David Daniel Myers as a secretary on 9 September 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Naomi Martine Landau as a director on 11 July 2024
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16 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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26 May 2023 |
PSC01 |
Notification of Elisheva Hannah Giberstein as a person with significant control on 28 October 2022
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26 May 2023 |
PSC01 |
Notification of Oleg Giberstein as a person with significant control on 28 October 2022
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26 May 2023 |
AP01 |
Appointment of Mr Oleg Giberstein as a director on 26 May 2023
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11 May 2023 |
PSC07 |
Cessation of Jack Peet as a person with significant control on 28 October 2022
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11 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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13 Sep 2021 |
PSC01 |
Notification of Jack Peet as a person with significant control on 24 September 2020
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13 Sep 2021 |
PSC07 |
Cessation of Lynne Mary Isbell as a person with significant control on 24 September 2020
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11 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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13 Sep 2019 |
PSC01 |
Notification of Lynne Mary Isbell as a person with significant control on 1 December 2018
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