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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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Isaac Joshua Feiner on 1 January 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
PSC04 |
Change of details for Deborah Feiner as a person with significant control on 9 June 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 1 April 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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14 Oct 2020 |
SH02 |
Sub-division of shares on 14 September 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 14/09/2020
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06 Oct 2020 |
PSC01 |
Notification of Deborah Feiner as a person with significant control on 14 September 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Isaac Joshua Feiner as a person with significant control on 14 September 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
AD01 |
Registered office address changed from 5 North End Road, London NW11 7RJ to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Isaac Joshua Feiner on 20 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Isaac Joshua Feiner as a person with significant control on 6 April 2016
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19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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26 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Jan 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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