|
Confirmation statement. Statement with no updates. |
2023-11-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-10-17 |
View Report |
|
Officers. Appointment date: 2021-11-01. Officer name: Mrs Stefanie Rosen. |
2022-03-24 |
View Report |
|
Officers. Officer name: Mrs Sandra Spanjer. Appointment date: 2021-11-01. |
2022-03-24 |
View Report |
|
Officers. Appointment date: 2021-11-01. Officer name: Mr Mitchell Spanjer. |
2022-03-24 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-11-04 |
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|
Confirmation statement. Statement with updates. |
2021-11-01 |
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|
Confirmation statement. Statement with updates. |
2021-10-26 |
View Report |
|
Address. New address: Russell House 140 High Street Edgware Middlesex HA8 7LW. Change date: 2021-10-26. Old address: Building 2 First Floor Croxley Business Park Watford WD18 8YA England. |
2021-10-26 |
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|
Address. Change date: 2021-06-14. New address: Building 2 First Floor Croxley Business Park Watford WD18 8YA. Old address: 24 Balfour Road Southport PR8 6LE England. |
2021-06-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-06-12 |
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|
Resolution. Description: Resolutions. |
2021-04-20 |
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|
Capital. Capital allotment shares. |
2021-03-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-01-02 |
View Report |
|
Persons with significant control. Change date: 2019-12-01. Psc name: Mr Paul Rosen. |
2021-01-02 |
View Report |
|
Officers. Officer name: Mr Paul Rosen. Change date: 2019-12-01. |
2021-01-02 |
View Report |
|
Capital. Capital allotment shares. |
2020-07-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-07-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-04-30 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2020-04-24 |
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|
Confirmation statement. Statement with no updates. |
2020-01-08 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2019-12-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-22 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-10-18 |
View Report |
|
Capital. Capital allotment shares. |
2018-10-10 |
View Report |
|
Officers. Termination date: 2018-04-10. Officer name: Paul Rosen. |
2018-04-10 |
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|
Officers. Officer name: Mr Paul Rosen. Appointment date: 2014-01-28. |
2018-04-10 |
View Report |
|
Miscellaneous. Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr paul rosen. |
2018-03-22 |
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|
Confirmation statement. Statement with no updates. |
2018-02-03 |
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|
Officers. Officer name: Paul Rosen. Termination date: 2017-10-26. |
2017-10-26 |
View Report |
|
Officers. Appointment date: 2014-01-28. Officer name: Mr Paul Rosen. |
2017-10-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-01 |
View Report |
|
Address. New address: 24 Balfour Road Southport PR8 6LE. Change date: 2017-02-07. Old address: 6 Clifton Drive Penwortham Preston PR1 9XL England. |
2017-02-07 |
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|
Accounts. Accounts type total exemption small. |
2016-05-21 |
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|
Annual return. With made up date full list shareholders. |
2016-02-22 |
View Report |
|
Address. New address: 6 Clifton Drive Penwortham Preston PR1 9XL. Change date: 2016-02-14. Old address: 92 Southport Road Ormskirk Lancashire L39 1LX. |
2016-02-14 |
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|
Officers. Officer name: Mrs Stefanie Rosen. Appointment date: 2015-06-11. |
2015-06-11 |
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|
Officers. Termination date: 2015-06-11. Officer name: Peter Howarth. |
2015-06-11 |
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|
Accounts. Accounts type total exemption small. |
2015-02-23 |
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|
Annual return. With made up date full list shareholders. |
2015-02-19 |
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|
Incorporation. Incorporation company. |
2014-01-28 |
View Report |
