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 Apr 2024 |
AD01 |
Registered office address changed from Cbw Floor 3 66 Prescot Street London Greater London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
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13 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor 2 the Beacons Beaconsfield Road Hatfield Hertfordshire AL10 8RS to Cbw Floor 3 66 Prescot Street London Greater London E1 8NN on 13 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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03 Jan 2020 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Reid on 3 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Berkman on 3 January 2020
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22 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 May 2019 |
AD01 |
Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU to Ground Floor 2 the Beacons Beaconsfield Road Hatfield Hertfordshire AL10 8RS on 30 May 2019
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22 Feb 2019 |
AP01 |
Appointment of Mrs Susan Elizabeth Reid as a director on 1 January 2019
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12 Feb 2019 |
TM01 |
Termination of appointment of Joy Elizabeth May as a director on 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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29 Nov 2017 |
CH01 |
Director's details changed for Mrs Jaynee Berkman Lipman on 28 November 2017
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28 Nov 2017 |
CH01 |
Director's details changed for Mr Adam Berkman on 28 November 2017
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27 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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02 Feb 2017 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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04 Jul 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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