Company Results (links open in a new window)
|
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)
|
|
25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from 54-56 Kingsland Road Ground Floor and Basement London E2 8DP England to 249 Cranbrook Road Ilford IG1 4TG on 9 January 2023
|
|
|
03 Jan 2023 |
PSC02 |
Notification of Lamb Lane Developments Limited as a person with significant control on 20 December 2022
|
|
|
30 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 December 2022
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Mr Philip Louis Spencer as a director on 20 December 2022
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Mr Vincent Daniel Goldstein as a director on 20 December 2022
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Mr Frank George Camilleri as a director on 20 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Eduard Steiner as a director on 20 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Deborah Lucinda Jones as a director on 20 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Christian Goodman as a director on 20 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Jolanta Dzikowska as a director on 20 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Owen Joseph Dyke as a director on 20 December 2022
|
|
|
30 Dec 2022 |
TM02 |
Termination of appointment of Jonathan Goodman as a secretary on 20 December 2022
|
|
|
30 Dec 2022 |
TM01 |
Termination of appointment of Alice Coulthard as a director on 20 December 2022
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge 069376100003, created on 20 December 2022
|
|
|
04 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
04 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
05 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|