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Company Documents

DateDescription
15/07/2515 July 2025 NewPrevious accounting period shortened from 2025-10-31 to 2025-03-31

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15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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10/05/2510 May 2025 Confirmation statement made on 2025-05-06 with no updates

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02/04/252 April 2025 Member's details changed for Lloyd Gold on 2025-02-01

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02/04/252 April 2025 Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2025-02-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Registered office address changed from 44a West Drive Harrow Middlesex HA3 6TS England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 2023-09-27

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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06/05/236 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/08/217 August 2021 Micro company accounts made up to 2020-10-31

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3997380003

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O SAM ROGOFF & CO 167-169 GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3997380001

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3997380002

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE OC3997380001

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 PREVEXT FROM 31/05/2016 TO 31/10/2016

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01/06/161 June 2016 ANNUAL RETURN MADE UP TO 06/05/16

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06/05/156 May 2015 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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