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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04 Jan 2024 |
AP01 |
Appointment of Mr Michael Alan Silver as a director on 21 December 2023
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Marc Paul Silver on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Marc Paul Silver as a person with significant control on 1 June 2023
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Marc Paul Silver on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Marc Paul Silver as a person with significant control on 27 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ England to Harben House Harben Parade Finchley Road London NW3 6LH on 27 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 3rd Floor 4 the Exchange Brent Cross Gardens London London NW4 3RJ to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020
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07 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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18 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Marc Paul Silver on 1 November 2018
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23 Nov 2018 |
PSC04 |
Change of details for Mr Marc Paul Silver as a person with significant control on 1 November 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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04 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-01
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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07 Apr 2017 |
AA |
Micro company accounts made up to 31 March 2017
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26 Jun 2016 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2016
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