Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Mr Raymond Boxer George Bush on 17 April 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from 11 Old Steine Brighton BN1 3EJ England to 11 Old Steine Brighton BN1 1EJ on 5 August 2022
|
|
|
29 Nov 2021 |
MR01 |
Registration of charge 042647780003, created on 25 November 2021
|
|
|
10 Nov 2021 |
PSC01 |
Notification of Alexander Lee Knight as a person with significant control on 29 October 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
|
|
|
10 Nov 2021 |
PSC07 |
Cessation of Cooking Vinyl Holdings Limited as a person with significant control on 29 October 2021
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of Martin Goldschmidt as a director on 29 October 2021
|
|
|
09 Nov 2021 |
MR04 |
Satisfaction of charge 042647780002 in full
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Sep 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from 11 11 Old Steine Brighton BN1 3EJ England to 11 Old Steine Brighton BN1 3EJ on 10 February 2021
|
|
|
06 Feb 2021 |
AD01 |
Registered office address changed from 150 Tooley Street London SE1 2TU England to 11 11 Old Steine Brighton BN1 3EJ on 6 February 2021
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|
|
08 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
|
|
|
18 Mar 2019 |
AP01 |
Appointment of Mr Raymond Boxer George Bush as a director on 18 March 2019
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
|
|