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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04 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Pamela Ruth Wagman as a person with significant control on 1 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Simon Wagman on 24 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
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10 Oct 2022 |
PSC04 |
Change of details for Mr Colin Barry Wagman as a person with significant control on 2 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Colin Barry Wagman on 2 October 2022
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23 Sep 2022 |
AP01 |
Appointment of Mrs Julietta Gishen as a director on 9 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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15 Jul 2022 |
PSC04 |
Change of details for Mr Colin Barry Wagman as a person with significant control on 23 June 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Colin Barry Wagman on 23 June 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 October 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Flat 1 7 Bryanston Square London W1H 2DH United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 7 January 2020
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31 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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21 Mar 2019 |
AP01 |
Appointment of Mr Mark Simon Wagman as a director on 12 March 2019
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15 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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17 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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22 Jun 2018 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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22 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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11 Apr 2018 |
PSC01 |
Notification of Pamela Wagman as a person with significant control on 28 March 2018
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