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 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Apr 2018 |
AD01 |
Registered office address changed from 1st Floor, 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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27 Apr 2017 |
CH03 |
Secretary's details changed for Mr Elliot Richard Elterman Cohen on 14 April 2016
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27 Apr 2017 |
CH01 |
Director's details changed for Mr William Hyslop on 14 April 2016
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27 Apr 2017 |
CH01 |
Director's details changed for Mr Nicholas Duncan Elliot on 14 April 2016
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27 Apr 2017 |
CH01 |
Director's details changed for Mr Elliot Richard Elterman Cohen on 14 April 2016
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27 Apr 2017 |
CH01 |
Director's details changed for Mr Alexander James Brown on 14 April 2016
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31 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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18 Apr 2016 |
AR01 |
Annual return made up to 13 April 2016 no member list
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18 Apr 2016 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 1st Floor, 136-144 Golders Green Road London NW11 8HB on 18 April 2016
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12 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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16 Apr 2015 |
AR01 |
Annual return made up to 13 April 2015 no member list
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08 Jan 2015 |
AA |
Total exemption full accounts made up to 31 March 2014
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23 Apr 2014 |
AR01 |
Annual return made up to 13 April 2014 no member list
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23 Apr 2014 |
CH01 |
Director's details changed for Mr Nicholas Duncan Elliot on 1 April 2014
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23 Apr 2014 |
CH01 |
Director's details changed for Mr Alexander James Brown on 1 April 2014
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03 Jan 2014 |
AA |
Total exemption full accounts made up to 31 March 2013
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26 Nov 2013 |
CH01 |
Director's details changed for Mr Nicholas Duncan Elliott on 1 August 2013
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02 Aug 2013 |
AP01 |
Appointment of Mr Alexander James Brown as a director
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02 Aug 2013 |
AP01 |
Appointment of Mr Nicholas Duncan Elliott as a director
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02 Aug 2013 |
TM01 |
Termination of appointment of Anita Coutinho as a director
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25 Apr 2013 |
AR01 |
Annual return made up to 13 April 2013 no member list
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