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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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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15 Oct 2024 |
SH08 |
Change of share class name or designation
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08 Oct 2024 |
PSC07 |
Cessation of Meekport Limited as a person with significant control on 16 September 2024
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08 Oct 2024 |
PSC02 |
Notification of Woodledge Limited as a person with significant control on 16 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Naomi Braybrooke on 1 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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13 Sep 2024 |
TM01 |
Termination of appointment of Julie Cigman as a director on 18 June 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Meekport Limited as a person with significant control on 28 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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12 Jun 2023 |
MR01 |
Registration of charge 010012150023, created on 9 June 2023
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23 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Ruth Cigman as a director on 28 October 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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02 Dec 2020 |
TM01 |
Termination of appointment of Eldad Aizenberg as a director on 1 July 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Eldad Aizenberg as a secretary on 1 July 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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