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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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 January 2023 to 27 January 2023
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 29 January 2023 to 28 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Jason Scott Grundman on 1 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Jason Scott Grundman as a person with significant control on 1 January 2023
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 January 2022 to 29 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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29 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 31 Woodlands Road London Hertfordshire WD23 2LS on 2 September 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-18
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from Unit H Ver House London Road Markyate Herts AL3 8JP United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 26 June 2018
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-02
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02 Feb 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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02 Feb 2018 |
PSC04 |
Change of details for Mr Jason Scott Grundman as a person with significant control on 10 January 2018
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01 Feb 2018 |
PSC04 |
Change of details for Mr Jason Scott Grundman as a person with significant control on 19 January 2017
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