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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01 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Russell Morley Selwyn on 25 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Neville Jonathan Newman on 25 April 2023
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25 Apr 2023 |
PSC05 |
Change of details for Jack Spencer Limited as a person with significant control on 1 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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22 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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06 Jun 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 November 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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29 Apr 2019 |
PSC02 |
Notification of Jack Spencer Limited as a person with significant control on 20 October 2018
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29 Apr 2019 |
PSC07 |
Cessation of I & N Felber Ltd as a person with significant control on 20 October 2018
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13 Feb 2019 |
TM02 |
Termination of appointment of Jack Harry Felber as a secretary on 13 February 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of David Morgan as a director on 13 February 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Jack Harry Felber as a director on 13 February 2019
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06 Nov 2018 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 64 New Cavendish Street London W1G 8TB on 6 November 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Neville Jonathan Newman as a director on 26 October 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Russell Morley Selwyn as a director on 26 October 2018
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01 Nov 2018 |
SH19 |
Statement of capital on 1 November 2018
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