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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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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24 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr. Laurence Bassini on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr. Laurence Bassini on 16 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr. Laurence Bassini as a person with significant control on 16 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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07 Dec 2021 |
MR04 |
Satisfaction of charge 097820530001 in full
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12 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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22 Oct 2020 |
CH01 |
Director's details changed for Mr. Laurence Bassini on 5 May 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr. Laurence Bassini as a person with significant control on 5 May 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 166 College Road Harrow Middx HA1 1RA on 14 October 2020
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10 Jul 2020 |
PSC01 |
Notification of Laurence Bassini as a person with significant control on 5 May 2020
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10 Jul 2020 |
PSC07 |
Cessation of Ken Anderson as a person with significant control on 5 May 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr. Laurence Bassini as a director on 5 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Ken Anderson as a director on 6 May 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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18 Sep 2018 |
MR01 |
Registration of charge 097820530001, created on 7 September 2018
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Mar 2018 |
TM01 |
Termination of appointment of Patricia Ellen Anderson as a director on 1 March 2018
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