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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05 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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05 Apr 2024 |
AP01 |
Appointment of Ms Lucy Mcwhirter as a director on 14 March 2024
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr James Armstrong Douglas as a director on 13 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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31 Jan 2022 |
AP01 |
Appointment of Mr David Jeremy Gold as a director on 11 January 2022
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Oliver Gold on 4 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Nick Gold on 4 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John De Giorgio on 4 December 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mr Oliver Gold as a person with significant control on 4 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 197-205 Richmond Road London E8 3NJ on 4 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Michael John De Giorgio on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Oliver Gold on 2 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Nick Gold on 2 December 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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31 Jan 2019 |
PSC07 |
Cessation of Martin Savage as a person with significant control on 28 November 2018
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2018
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