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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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Aug 2023 |
PSC07 |
Cessation of Suzanne Jane Coleman as a person with significant control on 1 July 2023
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30 Aug 2023 |
PSC07 |
Cessation of Robert Leslie Coleman as a person with significant control on 1 July 2023
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30 Aug 2023 |
PSC07 |
Cessation of James Simon Friedenthal as a person with significant control on 1 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2021
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2017
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15 Feb 2023 |
PSC01 |
Notification of Suzanne Jane Coleman as a person with significant control on 2 May 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
PSC07 |
Cessation of Leslie Henry Coleman as a person with significant control on 8 July 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Leslie Henry Coleman as a secretary on 8 July 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Leslie Henry Coleman as a director on 8 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on 6 October 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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