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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03 Dec 2024 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 December 2024
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02 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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06 Jun 2024 |
PSC01 |
Notification of Simon Eric Daniel Tilsiter as a person with significant control on 22 April 2024
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06 Jun 2024 |
PSC01 |
Notification of Stephen Adler as a person with significant control on 22 April 2024
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06 Jun 2024 |
PSC07 |
Cessation of June Valerie Marks as a person with significant control on 22 April 2024
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06 Jun 2024 |
PSC04 |
Change of details for Patricia Rosalind Adler as a person with significant control on 22 April 2024
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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11 Mar 2024 |
SH02 |
Sub-division of shares on 19 February 2024
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11 Mar 2024 |
CC04 |
Statement of company's objects
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created/shareholders consent relating to a variation of class rights in accordance with section 630 CA2006 21/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
TM02 |
Termination of appointment of June Valerie Marks as a secretary on 21 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Richard Frank Adler as a director on 21 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of June Valerie Marks as a director on 21 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Antony Charles Adler as a director on 21 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Stephen Adler as a director on 21 February 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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11 Mar 2022 |
PSC04 |
Change of details for June Valerie Marks as a person with significant control on 10 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Patricia Rosalind Adler as a person with significant control on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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