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 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mrs Natasha Tania Hurwitz on 1 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Jordan Alexander Hurwitz as a person with significant control on 1 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mrs Natasha Tania Hurwitz as a person with significant control on 1 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Jordan Alexander Hurwitz on 1 April 2021
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26 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from Summer Breeze California Lane Bushey Heath Bushey WD23 1EP England to 1 Milton Close London N2 0QH on 9 September 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-19
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18 May 2019 |
AD01 |
Registered office address changed from 40 Asmuns Hill London NW11 6ET to Summer Breeze California Lane Bushey Heath Bushey WD23 1EP on 18 May 2019
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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27 Aug 2018 |
PSC07 |
Cessation of Natasha Tania Hurwitz as a person with significant control on 27 August 2018
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28 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-08
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14 Apr 2018 |
PSC01 |
Notification of Natasha Tania Hurwitz as a person with significant control on 6 April 2016
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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29 Aug 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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29 Dec 2016 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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