CompaniesInTheUK

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Company number 04794917 ·

Active

70 filings

Date Filing
6 Jul 2026 Micro company accounts made up to 2025-12-10 · 4 pages View document
13 Apr 2026 Director's details changed for Mr Isaac Glausius on 2026-04-01 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
10 Dec 2025 Annual accounts for the year ending 10 December 2025 View accounts
1 May 2025 Unaudited abridged accounts made up to 2024-12-10 · 8 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
10 Dec 2024 Annual accounts for the year ending 10 December 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
12 Apr 2024 Registered office address changed from 48 Lower Ground Floor Castlewood Road London N16 6DW to 162a Clapton Common London E5 9AG on 2024-04-12 · 1 page View document
20 Mar 2024 Unaudited abridged accounts made up to 2023-12-10 · 8 pages View document
10 Dec 2023 Annual accounts for the year ending 10 December 2023 View accounts
13 Jun 2023 Total exemption full accounts made up to 2022-12-10 · 6 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
9 Feb 2022 Total exemption full accounts made up to 2021-12-10 · 6 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
15 Aug 2019 10/12/18 TOTAL EXEMPTION FULL View document
7 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HALPERN / 07/05/2019 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jul 2018 10/12/17 TOTAL EXEMPTION FULL View document
6 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ISAAC GLAUSIUS View document
6 Jul 2018 DIRECTOR APPOINTED MR ISAAC GLAUSIUS View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
11 Sep 2017 Annual accounts, small company total exemption, made up to 10 December 2016 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 10 December 2015 View document
18 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
6 Sep 2015 Annual accounts, small company total exemption, made up to 10 December 2014 View document
3 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 10 December 2013 View document
3 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 10 December 2012 View document
6 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 10 December 2011 View document
1 Mar 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
1 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ISAAC GLAUSIUS / 29/02/2012 View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 10 December 2010 View document
10 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 10 December 2009 View document
29 Jan 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HALPERN / 28/01/2010 View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 10 December 2008 View document
27 Jan 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 10 December 2007 View document
18 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LOWER GROUND FLOOR 33 WEST BANK LONDON N16 5DF View document
17 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/06 View document
13 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/05 View document
26 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
4 Jul 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/12/04 View document
9 Jul 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
23 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 10/12/04 View document
6 Nov 2003 DIRECTOR RESIGNED View document
6 Nov 2003 SECRETARY RESIGNED View document
6 Nov 2003 NEW SECRETARY APPOINTED View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 15 LEADALE ROAD LONDON N16 6BZ View document
5 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
23 Aug 2003 DIRECTOR RESIGNED View document
15 Aug 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
15 Aug 2003 SECRETARY RESIGNED View document
15 Aug 2003 NEW SECRETARY APPOINTED View document
11 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document