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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19 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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19 May 2024 |
PSC07 |
Cessation of Mark Steven Rosen as a person with significant control on 19 May 2024
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19 May 2024 |
TM01 |
Termination of appointment of Mark Steven Rosen as a director on 19 May 2024
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19 May 2024 |
PSC01 |
Notification of Emily Reeves as a person with significant control on 19 May 2024
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19 May 2024 |
PSC01 |
Notification of Stuart Rosen as a person with significant control on 19 May 2024
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19 May 2024 |
AP01 |
Appointment of Mrs Emily Jane Reeves as a director on 19 May 2024
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19 May 2024 |
AP01 |
Appointment of Mr Stuart Rosen as a director on 19 May 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of Janice Rosen as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Emily Jane Reeves as a director on 26 March 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Steven Rosen on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mrs Janice Rosen on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mrs Emily Jane Reeves on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Mark Steven Rosen as a person with significant control on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from Linda Vista Manns Hill Bossingham Canterbury CT4 6ED England to 29 the Avenue St. Margarets-at-Cliffe Dover CT15 6BE on 22 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mrs Emily Jane Reeves as a director on 19 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Janice Rosen on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Steven Rosen on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Stuart Rosen as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Emily Jane Reeves as a director on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Mark Steven Rosen as a person with significant control on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 29 the Avenue St. Margarets-at-Cliffe Dover CT15 6BE England to Linda Vista Manns Hill Bossingham Canterbury CT4 6ED on 18 January 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 the Avenue St. Margarets-at-Cliffe Dover CT15 6BE on 12 December 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge 6 in full
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