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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24 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AP03 |
Appointment of Miss Alison Louise Rigby as a secretary on 14 March 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Raymond Boxer George Bush on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 35 Carisbrooke Avenue Bexley DA5 3HT England to 167-169 Great Portland Street London W1W 5PF on 11 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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16 Aug 2022 |
PSC04 |
Change of details for Mr Raymond Bush as a person with significant control on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Raymond Bush on 15 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Raymond Boxer George Bush as a person with significant control on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Raymond Bush on 15 August 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
TM01 |
Termination of appointment of Martin Goldschmidt as a director on 22 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Cooking Vinyl Holdings Limited as a person with significant control on 22 April 2021
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06 Feb 2021 |
AD01 |
Registered office address changed from 150 Tooley Street London SE1 2TU England to 35 Carisbrooke Avenue Bexley DA5 3HT on 6 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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10 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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