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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23 Apr 2024 |
MR01 |
Registration of charge 021832010004, created on 19 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 729 Capability Green Business Park New Airport Way Luton LU1 3LU on 23 January 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
MR01 |
Registration of charge 021832010003, created on 3 August 2022
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20 Jan 2022 |
MR01 |
Registration of charge 021832010002, created on 12 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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13 May 2021 |
PSC07 |
Cessation of Jonathan Reuben as a person with significant control on 10 March 2020
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13 May 2021 |
PSC02 |
Notification of Carter Enterprises Limited as a person with significant control on 10 March 2020
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13 May 2021 |
PSC07 |
Cessation of Lee Reuben as a person with significant control on 10 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/09/2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
MR01 |
Registration of charge 021832010001, created on 24 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of James Reuben as a secretary on 10 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Martin Jack Reuben as a director on 10 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Lee Reuben as a director on 10 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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