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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20 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Oct 2023 |
PSC07 |
Cessation of Percy Adler as a person with significant control on 9 September 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mrs Susan Deborah Fabre as a person with significant control on 9 September 2023
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30 Oct 2023 |
PSC07 |
Cessation of Esther Adler as a person with significant control on 9 September 2023
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19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2023.
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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10 Oct 2022 |
PSC04 |
Change of details for Mrs Esther Adler as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Percy Adler as a person with significant control on 10 October 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Susan Deborah Fabre on 5 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mrs Susan Deborah Fabre as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Percy Adler as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mrs Esther Adler as a person with significant control on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 5 July 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Percy Adler as a director on 28 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Esther Adler as a director on 28 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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