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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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 May 2023 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 24 May 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Martin Anthony Richman as a person with significant control on 28 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Leo Noe as a director on 11 May 2020
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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13 Jan 2020 |
AD01 |
Registered office address changed from 48 Wykeham Road London NW4 2SU England to Mountcliff House 154 Brent Street London NW4 2DR on 13 January 2020
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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13 Dec 2018 |
AP01 |
Appointment of Mr Leo Noe as a director on 3 December 2018
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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13 Dec 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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02 Mar 2017 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 48 Wykeham Road London NW4 2SU on 2 March 2017
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02 Mar 2017 |
TM01 |
Termination of appointment of Paul Joseph Freud as a director on 28 February 2017
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02 Mar 2017 |
TM01 |
Termination of appointment of Malcolm Adler as a director on 28 February 2017
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25 May 2016 |
TM01 |
Termination of appointment of Philip David Weinstein as a director on 6 March 2016
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21 Apr 2016 |
AA |
Accounts for a dormant company made up to 29 February 2016
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