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 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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05 Aug 2024 |
PSC04 |
Change of details for Mr Michael Aaron Rosen as a person with significant control on 26 April 2022
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Aaron Rosen on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mrs Anne Marie Rosen on 26 April 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mrs Anne Marie Rosen as a person with significant control on 26 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from 5 the Crescent Ashcombe House Leatherhead KT22 8DY United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 10 March 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Anne Marie Rosen on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mrs Anne Marie Rosen as a person with significant control on 28 July 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
PSC04 |
Change of details for Mr Michael Aaron Rosen as a person with significant control on 25 May 2018
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02 Sep 2019 |
PSC04 |
Change of details for Mrs Anne Marie Rosen as a person with significant control on 25 May 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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19 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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10 Sep 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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08 Sep 2018 |
AD01 |
Registered office address changed from 2 the Quadrangle Welwyn Garden City Hertfordshire AL8 6SG United Kingdom to 5 the Crescent Ashcombe House Leatherhead KT22 8DY on 8 September 2018
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02 Sep 2018 |
PSC04 |
Change of details for Mr Michael Aaron Rosen as a person with significant control on 31 August 2018
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