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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30 Jun 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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01 May 2026 |
MR01 |
Registration of charge 086863660009, created on 29 April 2026
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01 May 2026 |
MR01 |
Registration of charge 086863660008, created on 29 April 2026
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17 Oct 2025 |
CS01 |
Confirmation statement made on 11 October 2025 with no updates
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09 Oct 2025 |
MR01 |
Registration of charge 086863660005, created on 3 October 2025
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09 Oct 2025 |
MR01 |
Registration of charge 086863660004, created on 3 October 2025
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09 Oct 2025 |
MR01 |
Registration of charge 086863660007, created on 3 October 2025
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09 Oct 2025 |
MR01 |
Registration of charge 086863660006, created on 3 October 2025
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05 Sep 2025 |
CH01 |
Director's details changed for Mr Jerry Fried on 1 September 2025
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12 Aug 2025 |
AA01 |
Current accounting period extended from 22 September 2025 to 30 September 2025
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12 Aug 2025 |
AA |
Total exemption full accounts made up to 27 September 2024
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11 Aug 2025 |
AA |
Total exemption full accounts made up to 27 September 2023
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04 Jul 2025 |
AD01 |
Registered office address changed from 115 Craven Park Road London N15 6BL England to Unit 4 C/O Map Accounting Technology Park Colindeep Lane London NW9 6BX on 4 July 2025
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29 Oct 2024 |
MR01 |
Registration of charge 086863660003, created on 16 October 2024
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22 Oct 2024 |
MR04 |
Satisfaction of charge 086863660001 in full
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22 Oct 2024 |
MR04 |
Satisfaction of charge 086863660002 in full
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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11 Oct 2024 |
AP01 |
Appointment of Mr Jerry Fried as a director on 10 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Susannah Meisner as a person with significant control on 10 October 2024
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10 Oct 2024 |
PSC01 |
Notification of Jerry Fried as a person with significant control on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Susannah Meisner as a director on 10 October 2024
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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 23 September 2023 to 22 September 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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23 Jun 2024 |
AA01 |
Previous accounting period shortened from 24 September 2023 to 23 September 2023
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2020
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