Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
11 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
30 Mar 2022 |
PSC04 |
Change of details for Mr Andreas Roald as a person with significant control on 1 March 2022
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Donald Standford Rosenfeld Jr as a director on 16 March 2022
|
|
|
30 Mar 2022 |
PSC07 |
Cessation of Donald Standford Rosenfeld Jr as a person with significant control on 1 February 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Mr Donald Rosenfeld on 4 August 2020
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
|
|
|
29 Oct 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
|
|
|
17 Oct 2018 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 17 October 2018
|
|
|
17 Oct 2018 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite F7 Coveham House Downside Bridge Road Cobham KT11 3EP on 17 October 2018
|
|
|
27 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
13 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
|
|
|
20 Nov 2017 |
AD01 |
Registered office address changed from Vistra Services (Uk) Limited 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 November 2017
|
|
|
01 Sep 2017 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN England to Vistra Services (Uk) Limited 3rd Floor 11-12 st James's Square London SW1Y 4LB on 1 September 2017
|
|
|
10 Aug 2017 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 4 August 2017
|
|
|
10 Aug 2017 |
TM02 |
Termination of appointment of Bsp Secretarial Limited as a secretary on 4 August 2017
|
|
|
01 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
28 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
|
|