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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01 Feb 2024 |
TM02 |
Termination of appointment of Jacqueline Barnett as a secretary on 21 July 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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09 Mar 2023 |
PSC04 |
Change of details for Simon Harry Karmel as a person with significant control on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Simon Harry Karmel on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Feb 2022 |
PSC04 |
Change of details for Simon Harry Karmel as a person with significant control on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Simon Harry Karmel on 25 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Berley Accountants 76 New Cavendish Street London W1G 9TB England to 76 New Cavendish Street London W1G 9TB on 25 February 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 Feb 2020 |
PSC04 |
Change of details for Simon Harry Karmel as a person with significant control on 28 March 2018
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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11 Dec 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / simon harry karmel
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01 Oct 2018 |
CH01 |
Director's details changed for Simon Harry Karmel on 28 September 2018
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01 Oct 2018 |
AP03 |
Appointment of Jacqueline Barnett as a secretary on 28 September 2018
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13 Aug 2018 |
PSC04 |
Change of details for Simon Harry Karmel as a person with significant control on 13 August 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Simon Harry Karmel on 13 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from , 20 - 22 Wenlock Road, London, N1 7GU, England to Berley Accountants 76 New Cavendish Street London W1G 9TB on 13 August 2018
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