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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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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10 Nov 2022 |
CC04 |
Statement of company's objects
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR United Kingdom to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 26 August 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Harvey Bernstein on 11 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Daniel Harvey Bernstein as a person with significant control on 11 January 2021
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16 Dec 2020 |
CH01 |
Director's details changed for Ms Rachel Susan Marie Smith on 1 November 2020
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16 Dec 2020 |
PSC04 |
Change of details for Ms Rachel Susan Marie Smith as a person with significant control on 1 November 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Unit 4 32 Indigo Mews Carysfort Road London N16 9AE England to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 14 September 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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07 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Harvey Bernstein as a person with significant control on 27 December 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Harvey Bernstein on 27 December 2019
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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