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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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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29 Jan 2024 |
MR04 |
Satisfaction of charge 022137020009 in full
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29 Jan 2024 |
MR04 |
Satisfaction of charge 022137020008 in full
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16 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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17 Oct 2023 |
AA01 |
Previous accounting period shortened from 28 January 2023 to 27 January 2023
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11 Oct 2023 |
MR01 |
Registration of charge 022137020010, created on 4 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 022137020011, created on 4 October 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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23 May 2023 |
PSC05 |
Change of details for Maida Vale Investments Limited as a person with significant control on 6 April 2016
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23 May 2023 |
PSC04 |
Change of details for Mr Joseph Isaac Sternlight as a person with significant control on 6 April 2016
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11 May 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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16 Feb 2022 |
MR04 |
Satisfaction of charge 022137020007 in full
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16 Feb 2022 |
MR04 |
Satisfaction of charge 022137020006 in full
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16 Feb 2022 |
MR01 |
Registration of charge 022137020009, created on 11 February 2022
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13 Feb 2022 |
MR01 |
Registration of charge 022137020008, created on 11 February 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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24 May 2021 |
CC04 |
Statement of company's objects
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20 May 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
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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