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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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from C/O Chan Neill Solicitors 107 Charterhouse Street London EC1M 6HW United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 31 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Gabrielle Charlotte Lazarus on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 107 Charterhouse Street London EC1M 6HW England to C/O Chan Neill Solicitors 107 Charterhouse Street London EC1M 6HW on 13 December 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Feb 2022 |
AP03 |
Appointment of Mr John Clementson as a secretary on 22 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Micah Daniel Lazarus as a director on 22 January 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 3 Rosemont Road London NW3 6NG to 107 Charterhouse Street London EC1M 6HW on 8 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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25 Jan 2021 |
PSC07 |
Cessation of David Hyam Lazarus as a person with significant control on 7 April 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of David Hyam Lazarus as a director on 7 April 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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10 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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