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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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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28 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Luke Flanagan as a director
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13 Aug 2024 |
AD01 |
Registered office address changed from 58 Westbourne Park Villas London W2 5EB England to 29/30 Fitzroy Square London W1T 6LQ on 13 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Joshua Casson Ritchie as a director on 6 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Luke Flanagan as a director on 6 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/08/2024
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13 Aug 2024 |
PSC02 |
Notification of Lake Estates Limited as a person with significant control on 6 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Augustus Boyd Zogolovitch as a director on 6 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Roger Isaac Charles Zogolovitch as a person with significant control on 2 July 2024
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13 Aug 2024 |
MR01 |
Registration of charge 018431450005, created on 6 August 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from First Floor, 32 Rathbone Place London W1T 1JJ England to 58 Westbourne Park Villas London W2 5EB on 10 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Roger Isaac Charles Zogolovitch on 4 July 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU to First Floor, 32 Rathbone Place London W1T 1JJ on 13 June 2019
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27 Apr 2019 |
CC04 |
Statement of company's objects
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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