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 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
MR05 |
Part of the property or undertaking has been released from charge 054187760011
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01 Jul 2022 |
PSC04 |
Change of details for Mr David Mark Samuels as a person with significant control on 8 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr David Mark Samuels on 8 June 2022
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01 Jul 2022 |
CH03 |
Secretary's details changed for Mr David Mark Samuels on 8 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom to Flat 13, Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG on 1 July 2022
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18 May 2022 |
AD01 |
Registered office address changed from 2 Claver Drive Ascot SL5 7JU England to The Courtyard High Street Ascot Berkshire SL5 7HP on 18 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Akile Emel Samuels as a director on 13 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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05 Feb 2021 |
CH03 |
Secretary's details changed for Mr David Mark Samuels on 3 October 2019
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05 Feb 2021 |
CH01 |
Director's details changed for Mr David Mark Samuels on 3 October 2019
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05 Feb 2021 |
CH01 |
Director's details changed for Akile Emel Samuels on 3 October 2019
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05 Feb 2021 |
PSC04 |
Change of details for Mr David Mark Samuels as a person with significant control on 3 October 2019
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 2 Claver Drive Ascot SL5 7JU on 6 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr David Mark Samuels on 4 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Akile Emel Samuels on 4 October 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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