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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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 18 Kingsley Avenue Borehamwood Hertfordshire WD6 4LY on 8 August 2022
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22 Nov 2021 |
PSC01 |
Notification of Thelma Epstein as a person with significant control on 1 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Norman Epstein as a person with significant control on 1 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mrs Thelma Epstein as a person with significant control on 1 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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10 Nov 2021 |
PSC04 |
Change of details for Mr Norman Clifford Epstein as a person with significant control on 1 November 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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19 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 Jun 2020 |
TM01 |
Termination of appointment of Norman Clifford Epstein as a director on 12 March 2020
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16 Jun 2020 |
AP01 |
Appointment of Mrs Karen Kay as a director on 12 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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19 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 May 2019 |
AD01 |
Registered office address changed from Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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27 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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03 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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01 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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