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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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28 Jun 2023 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 31 May 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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29 Mar 2023 |
CH01 |
Director's details changed for Jack Shtein on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Jack Shtein as a person with significant control on 28 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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06 Sep 2022 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Enterprise House Beeson's Yard Bury Lane Rickmansworth WD3 1DS on 6 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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08 Aug 2017 |
CH04 |
Secretary's details changed for Cr Secretaries Limited on 27 February 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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05 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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27 Apr 2017 |
CH01 |
Director's details changed for Jack Shtein on 1 January 2016
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27 Apr 2017 |
CH01 |
Director's details changed for Jack Shtein on 1 January 2016
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20 Feb 2017 |
AD01 |
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
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