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 Feb 2024 |
PSC04 |
Change of details for Miss Sarah Broder as a person with significant control on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Broder on 6 February 2024
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07 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Chloe Broder on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 6 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Martin Broder as a director on 15 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Martin Broder as a director on 15 June 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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24 Aug 2022 |
TM01 |
Termination of appointment of Stephen Broder as a director on 31 July 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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09 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from 60 Sanderstead Court Avenue South Croydon Surrey CR2 9AJ England to 20-22 Wenlock Road London N1 7GU on 17 March 2020
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11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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23 Dec 2019 |
AD01 |
Registered office address changed from 60 Sanderstead Court Avenue South Croydon Surrey CR2 9AJ England to 60 Sanderstead Court Avenue South Croydon Surrey CR29AJ on 23 December 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Sanderstead Court Avenue South Croydon Surrey CR2 9AJ on 23 December 2019
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Chloe Broder on 24 April 2019
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