Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-29 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-29 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Appointment of Mr David Goldberg as a director on 2021-06-29

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15/11/2115 November 2021 Notification of David Goldberg as a person with significant control on 2021-06-29

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15/11/2115 November 2021 Termination of appointment of Darren Freedman as a director on 2021-06-29

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15/11/2115 November 2021 Cessation of Darren Freedman as a person with significant control on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN FREEDMAN

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NATHAN GUBBAY

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELLIS ABRAHAM

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12/12/1912 December 2019 DIRECTOR APPOINTED MR DAVID ELLIS ABRAHAM

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEACH

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR LEE ISAACS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/12/189 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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13/02/1813 February 2018 DIRECTOR APPOINTED MR ANTHONY NATHAN GUBBAY

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR DANIELLE BENARDOUT

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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14/12/1614 December 2016 31/03/16 TOTAL EXEMPTION FULL

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11/01/1611 January 2016 29/11/15 NO MEMBER LIST

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28/08/1528 August 2015 31/03/15 TOTAL EXEMPTION FULL

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25/03/1525 March 2015 CURREXT FROM 30/11/2014 TO 31/03/2015

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06/01/156 January 2015 29/11/14 NO MEMBER LIST

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13/03/1413 March 2014 ALTER ARTICLES 06/03/2014

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13/03/1413 March 2014 ARTICLES OF ASSOCIATION

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13/03/1413 March 2014 STATEMENT OF COMPANY'S OBJECTS

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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