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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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Gideon Hermon Kasfiner on 16 September 2021
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Nigel Freedman on 26 April 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Claire Simone Kasfiner as a person with significant control on 8 January 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Gideon Hermon Kasfiner as a person with significant control on 8 January 2021
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14 Apr 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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30 Jan 2021 |
AP03 |
Appointment of Mr Alfred Marcel Garfield as a secretary on 30 January 2021
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30 Jan 2021 |
AP01 |
Appointment of Mr Nigel Freedman as a director on 30 January 2021
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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29 Mar 2019 |
AD01 |
Registered office address changed from 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ England to 120 Salmon Street London NW9 8NL on 29 March 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF to 1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ on 29 March 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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29 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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29 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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22 Sep 2015 |
AA |
Accounts for a dormant company made up to 31 August 2015
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