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04531855

Company number 04531855

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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)
20 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jan 2023 AD01 Registered office address changed from C/O Landau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR to C/O Laudau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR on 19 January 2023
19 Jan 2023 AA Total exemption full accounts made up to 30 September 2021
19 Jan 2023 CS01 Confirmation statement made on 11 September 2022 with no updates
19 Jan 2023 CS01 Confirmation statement made on 11 September 2021 with no updates
19 Jan 2023 RT01 Administrative restoration application
19 Jan 2023 CERTNM Company name changed bottoms up\certificate issued on 19/01/23
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
16 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Mr Lawrence Kaffel on 24 June 2019
01 Jul 2019 CH03 Secretary's details changed for Mr Lawrence Kaffel on 24 June 2019
03 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 11 September 2015 no member list